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INNOVEX HOLDINGS LIMITED

Company number 01413055

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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)
13 Apr 1993 395 Particulars of mortgage/charge
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13 Apr 1993 395 Particulars of mortgage/charge
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29 Mar 1993 288 New director appointed
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03 Feb 1993 288 New director appointed
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03 Feb 1993 288 Director resigned
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11 Dec 1992 363s Return made up to 08/11/92; no change of members
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03 Dec 1992 AA Full group accounts made up to 31 March 1992
13 May 1992 MA Memorandum and Articles of Association
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28 Apr 1992 122 S-div 01/04/92
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22 Apr 1992 MA Memorandum and Articles of Association
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Mar 1992 AA Full accounts made up to 31 March 1991
30 Jan 1992 123 Nc inc already adjusted 30/10/91
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15 Jan 1992 AA Full group accounts made up to 31 March 1990
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04 Dec 1991 363b Return made up to 08/11/91; full list of members
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21 Aug 1991 288 Director resigned
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21 Aug 1991 288 Director resigned
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20 Feb 1991 AA Full accounts made up to 31 March 1990
20 Feb 1991 363a Return made up to 31/10/90; no change of members
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23 Jan 1990 288 New director appointed
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02 Nov 1989 AA Full accounts made up to 31 March 1989
02 Nov 1989 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members