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INNOVATIONS (MAIL ORDER) LIMITED

Company number 01573900

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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)
10 Jan 1995 363s Return made up to 14/12/94; no change 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 14/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
16 Jan 1994 363s Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
11 Feb 1993 287 Registered office changed on 11/02/93 from: 250 bransford road worcester WR2 5ES
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Request DocumentRegistered office changed on 11/02/93 from: 250 bransford road worcester WR2 5ES
08 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
08 Jan 1993 363s Return made up to 21/12/92; change of members
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Request DocumentReturn made up to 21/12/92; change of members
11 Mar 1992 CERTNM Company name changed personal purchase LIMITED\certificate issued on 12/03/92
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Request DocumentCompany name changed personal purchase LIMITED\certificate issued on 12/03/92
13 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
06 Jan 1992 363b Return made up to 21/12/91; no change of members
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Request DocumentReturn made up to 21/12/91; no change of members
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Jan 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
02 Jan 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
17 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1990 363 Return made up to 03/01/90; full list of members
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Request DocumentReturn made up to 03/01/90; full list of members
23 Feb 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
21 Feb 1990 287 Registered office changed on 21/02/90 from: engineers way wembley middlesex HA9 oea
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Request DocumentRegistered office changed on 21/02/90 from: engineers way wembley middlesex HA9 oea
16 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed