INNOVIA FILMS LIMITED

Company number 00271998

Date	Type	Description	View / Download
13 Jul 1990	288	Director resigned	(2 pages)
24 May 1990	288	New director appointed	(2 pages)
20 Mar 1990	88(2)R	Ad 14/03/90--------- £ si 32000000@.25=8000000 £ ic 9413064/17413064	(2 pages)
20 Mar 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1990	123	£ nc 9450000/17450000 14/03/90	(1 page)
21 Jan 1990	288	Director resigned	(2 pages)
10 Jan 1990	88(2)R	Ad 27/12/89--------- £ si 8000000@.25=2000000 £ ic 7413064/9413064	(2 pages)
10 Jan 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 1990	123	£ nc 7450000/9450000 20/12/89	(1 page)
01 Sep 1989	363	Return made up to 11/08/89; full list of members	(9 pages)
01 Sep 1989	AA	Full group accounts made up to 31 December 1988	(19 pages)
21 Feb 1989	288	Director resigned	(2 pages)
02 Sep 1988	AA	Full group accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1988	363	Return made up to 10/08/88; full list of members	(13 pages)
13 Aug 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Aug 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Aug 1988	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1987	363	Return made up to 31/07/87; full list of members	(11 pages)
12 Oct 1987	AA	Full accounts made up to 31 December 1986	(18 pages)
09 Jul 1987	288	Director resigned	(2 pages)
26 May 1987	288	New director appointed	(2 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1986	363	Return made up to 01/08/86; full list of members	(12 pages)
30 Aug 1986	AA	Group of companies' accounts made up to 31 December 1985	(18 pages)
29 Sep 1936	CERTNM	Company name changed\certificate issued on 29/09/36	(3 pages)