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INNOVATE HOLDINGS LIMITED

Company number 00789995

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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)
14 Jan 2005 288b Director resigned
12 Jan 2005 288b Director resigned
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 155(6)b Declaration of assistance for shares acquisition
08 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
24 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 10/11/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 287 Registered office changed on 11/11/04 from: po box 40 normanby park works, normanby road, scunthorpe, north lincolnshire DN15 8RQ