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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)
25 Jul 2000 AA Full accounts made up to 31 December 1999
12 Aug 1999 363s Return made up to 20/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 287 Registered office changed on 28/04/99 from: star house 69 clarendon road watford hertfordshire WD1 1DJ
27 Apr 1999 288a New director appointed
18 Apr 1999 288a New director appointed
07 Aug 1998 363s Return made up to 20/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1998 AA Full accounts made up to 31 December 1997
28 Jul 1997 363s Return made up to 20/07/97; change of members
03 Jun 1997 AA Full accounts made up to 31 December 1996
10 Feb 1997 122 Conso 21/01/97
25 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1996 288 Director resigned
01 Aug 1996 363s Return made up to 20/07/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Jul 1996 AA Full accounts made up to 31 December 1995
04 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
04 Jan 1996 88(2)R Ad 28/12/95--------- £ si 20000000@.25=5000000 £ ic 18213000/23213000
04 Jan 1996 123 £ nc 18250000/23250000 21/12/95
26 Jul 1995 363s Return made up to 20/07/95; no change of members