INNOVIA FILMS LIMITED

Company number 00271998

Date	Type	Description	View / Download
12 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	AUD	Auditor's resignation	(1 page)
11 Oct 2004	395	Particulars of mortgage/charge	(12 pages)
01 Oct 2004	CERTNM	Company name changed surface specialties LIMITED\certificate issued on 01/10/04	(3 pages)
20 Sep 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Sep 2004	MAR	Re-registration of Memorandum and Articles	(29 pages)
20 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2004	363s	Return made up to 20/07/04; full list of members	(9 pages)
28 Jul 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
15 Aug 2003	363s	Return made up to 20/07/03; full list of members	(9 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
04 Jun 2003	288c	Secretary's particulars changed	(1 page)
04 Jun 2003	288a	New director appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
06 May 2003	CERTNM	Company name changed ucb films PLC\certificate issued on 06/05/03	(3 pages)
04 May 2003	288b	Director resigned	(1 page)
17 Aug 2002	363s	Return made up to 20/07/02; full list of members	(8 pages)
17 May 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
03 Jan 2002	288b	Director resigned	(1 page)
28 Dec 2001	288a	New director appointed	(2 pages)
14 Aug 2001	363s	Return made up to 20/07/01; full list of members	(7 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)

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