INNOVEX HOLDINGS LIMITED

Company number 01413055

Date	Type	Description	View / Download
28 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
31 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
24 Jul 1997	288b	Secretary resigned
24 Jul 1997	288b	Director resigned
24 Jul 1997	288b	Director resigned
24 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	AUD	Auditor's resignation	(1 page)
06 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 1996	363s	Return made up to 06/11/96; full list of members	(14 pages)
22 Nov 1996	363(288)	Secretary's particulars changed;director's particulars changed 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
06 Nov 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
04 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 1996	AA	Full group accounts made up to 31 March 1996	(42 pages)
30 Apr 1996	CERTNM	Company name changed innovex LIMITED\certificate issued on 01/05/96	(6 pages)
25 Apr 1996	88(2)R	Ad 03/04/96--------- us$ si 115452370@.0001= 11545 us$ ic 0/11545	(5 pages)
23 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(17 pages)
15 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
15 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
15 Apr 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
11 Apr 1996	395	Particulars of mortgage/charge	(10 pages)

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