INNOVATE PHIL HANLEY LIMITED

Company number 01640801

Date	Type	Description	View / Download
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288a	New director appointed	(3 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288a	New secretary appointed	(1 page)
30 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)
30 Jun 2005	288b	Director resigned	(1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Feb 2005	AA	Full accounts made up to 31 December 2003	(26 pages)
02 Feb 2005	MA	Memorandum and Articles of Association	(7 pages)
29 Jan 2005	363s	Return made up to 31/12/04; full list of members	(10 pages)
24 Feb 2004	363s	Return made up to 31/12/03; full list of members	(11 pages)
15 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2003	88(2)R	Ad 13/08/03--------- £ si 95000@1=95000 £ ic 5000/100000	(2 pages)
05 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
27 Aug 2003	AA	Full accounts made up to 31 December 2002	(25 pages)
11 Feb 2003	363s	Return made up to 31/12/02; full list of members	(10 pages)
11 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
21 Mar 2002	363s	Return made up to 31/12/01; full list of members	(9 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
05 Feb 2001	363s	Return made up to 31/12/00; full list of members	(10 pages)

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