Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INNOVEX HOLDINGS LIMITED

Company number 01413055

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Director resigned
08 Mar 1996 155(6)b Declaration of assistance for shares acquisition
08 Mar 1996 155(6)b Declaration of assistance for shares acquisition
08 Mar 1996 155(6)b Declaration of assistance for shares acquisition
08 Mar 1996 155(6)a Declaration of assistance for shares acquisition
08 Mar 1996 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
15 Feb 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Feb 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Feb 1996 MAR Re-registration of Memorandum and Articles
15 Feb 1996 53 Application for reregistration from PLC to private
11 Feb 1996 288 Director resigned
11 Feb 1996 288 New director appointed
15 Nov 1995 363s Return made up to 06/11/95; full list of members
15 Nov 1995 88(2)R Ad 07/11/95--------- £ si 250000@.001=250 £ ic 66202/66452
05 Sep 1995 AA Full group accounts made up to 31 March 1995
26 Jul 1995 288 Director's particulars changed
07 Jul 1995 88(2)R Ad 19/06/95--------- £ si 216650@.001=216 £ ic 65986/66202
06 Jul 1995 122 S-div 12/06/95
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Apr 1995 288 Secretary resigned
12 Apr 1995 288 New secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Full group accounts made up to 31 March 1994