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INNOVIA FILMS LIMITED

Company number 00271998

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2000	363s	Return made up to 20/07/00; full list of members	View PDF Return made up to 20/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 18 pages (18 pages)
12 Aug 1999	363s	Return made up to 20/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
28 Apr 1999	287	Registered office changed on 28/04/99 from: star house 69 clarendon road watford hertfordshire WD1 1DJ	View PDF Registered office changed on 28/04/99 from: star house 69 clarendon road watford hertfordshire WD1 1DJ - link opens in a new window - 1 page (1 page)
27 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	363s	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
28 Jul 1997	363s	Return made up to 20/07/97; change of members	View PDF Return made up to 20/07/97; change of members - link opens in a new window - 6 pages (6 pages)
03 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 16 pages (16 pages)
10 Feb 1997	122	Conso 21/01/97	View PDF Conso 21/01/97 - link opens in a new window - 1 page (1 page)
25 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1996	363s	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
04 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jan 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 20000000@.25=5000000 £ ic 18213000/23213000	View PDF Ad 28/12/95--------- £ si 20000000@.25=5000000 £ ic 18213000/23213000 - link opens in a new window - 2 pages (2 pages)

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INNOVIA FILMS LIMITED

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