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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)
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 2000 123 Nc inc already adjusted 18/03/94
07 Feb 2000 363s Return made up to 02/01/00; full list of members
16 Dec 1999 AA Full group accounts made up to 31 March 1999
09 Feb 1999 395 Particulars of mortgage/charge
06 Jan 1999 363s Return made up to 02/01/99; no change of members
22 Dec 1998 395 Particulars of mortgage/charge
20 Oct 1998 AA Full group accounts made up to 31 March 1998
01 Oct 1998 395 Particulars of mortgage/charge
05 Jun 1998 395 Particulars of mortgage/charge
19 Feb 1998 363s Return made up to 02/01/98; full list of members
10 Dec 1997 395 Particulars of mortgage/charge
10 Dec 1997 395 Particulars of mortgage/charge
10 Dec 1997 395 Particulars of mortgage/charge
25 Nov 1997 288a New director appointed
18 Nov 1997 395 Particulars of mortgage/charge
22 Aug 1997 AA Full group accounts made up to 31 March 1997
22 Apr 1997 395 Particulars of mortgage/charge
22 Apr 1997 395 Particulars of mortgage/charge
15 Apr 1997 395 Particulars of mortgage/charge
04 Apr 1997 395 Particulars of mortgage/charge
08 Mar 1997 395 Particulars of mortgage/charge
22 Feb 1997 395 Particulars of mortgage/charge
15 Feb 1997 395 Particulars of mortgage/charge
15 Feb 1997 395 Particulars of mortgage/charge