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INNOVIA SIDEX LIMITED

Company number 00929735

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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)
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jul 2007 363a Return made up to 20/07/07; full list of members
14 Jun 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
25 Jul 2006 363a Return made up to 20/07/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
09 Aug 2005 363a Return made up to 20/07/05; full list of members
13 Oct 2004 155(6)a Declaration of assistance for shares acquisition
13 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2004 MEM/ARTS Memorandum and Articles of Association
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 AUD Auditor's resignation
11 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 CERTNM Company name changed ucb sidex LIMITED\certificate issued on 01/10/04
04 Aug 2004 363s Return made up to 20/07/04; full list of members
30 Mar 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 288a New director appointed
11 Nov 2003 288b Director resigned
15 Aug 2003 363s Return made up to 20/07/03; full list of members
05 Aug 2003 AA Full accounts made up to 31 December 2002