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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)
02 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1989 AA Full group accounts made up to 31 May 1988
15 Mar 1989 363 Return made up to 01/02/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/89; full list of members
15 Mar 1989 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
04 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1988 287 Registered office changed on 20/05/88 from: prince albert house 20 king st maidenhead berks SL6 1DT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/88 from: prince albert house 20 king st maidenhead berks SL6 1DT
02 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Mar 1988 88(2) Wd 08/02/88 ad 01/02/88--------- £ si 50000@1=50000 £ ic 50000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/02/88 ad 01/02/88--------- £ si 50000@1=50000 £ ic 50000/100000
02 Mar 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Nov 1987 AA Group accounts for a medium company made up to 31 May 1987
24 Nov 1987 363 Return made up to 17/11/87; full list of members
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Request DocumentReturn made up to 17/11/87; full list of members
12 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Oct 1987 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
27 Nov 1986 AA Accounts for a small company made up to 31 May 1986
27 Nov 1986 363 Return made up to 19/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/86; full list of members
27 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1986 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Aug 1986 287 Registered office changed on 02/08/86 from: 103 high st maidenhead berks SL6 1NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/08/86 from: 103 high st maidenhead berks SL6 1NE
09 Jan 1986 AA Accounts made up to 31 May 1985