- Company Overview for INNOVEX HOLDINGS LIMITED (01413055)
- Filing history for INNOVEX HOLDINGS LIMITED (01413055)
- People for INNOVEX HOLDINGS LIMITED (01413055)
- Charges for INNOVEX HOLDINGS LIMITED (01413055)
- Insolvency for INNOVEX HOLDINGS LIMITED (01413055)
- More for INNOVEX HOLDINGS LIMITED (01413055)
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) |
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02 May 1989 | 403a |
Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge |
02 May 1989 | 403a |
Declaration of satisfaction 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
04 Aug 1988 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
24 Jun 1988 | 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 |
20 May 1988 | 287 |
Registered office changed on 20/05/88 from: prince albert house 20 king st maidenhead berks SL6 1DT
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|
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
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
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
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|
Request DocumentReturn made up to 19/11/86; full list of members |
27 Nov 1986 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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 |