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INOVA DIAGNOSTICS LIMITED

Company number 01644144

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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)
16 Sep 2005 395 Particulars of mortgage/charge
26 Aug 2005 363a Return made up to 28/03/05; full list of members; amend
26 Aug 2005 363a Return made up to 28/03/04; full list of members; amend
26 Aug 2005 363a Return made up to 28/03/03; full list of members; amend
26 Aug 2005 363a Return made up to 28/03/02; full list of members; amend
26 Aug 2005 363a Return made up to 28/03/01; full list of members; amend
26 Aug 2005 363a Return made up to 28/03/00; full list of members; amend
19 Apr 2005 363s Return made up to 28/03/05; full list of members
10 Mar 2005 AA Accounts for a medium company made up to 30 September 2004
26 May 2004 AUD Auditor's resignation
17 Apr 2004 363s Return made up to 28/03/04; full list of members
09 Mar 2004 AA Accounts for a medium company made up to 30 September 2003
24 Jan 2004 287 Registered office changed on 24/01/04 from: 111 dale road selly oak birmingham B29 6AY
18 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 395 Particulars of mortgage/charge
06 Mar 2003 AA Accounts for a medium company made up to 30 September 2002
31 Jul 2002 AA Accounts for a medium company made up to 30 September 2001
14 Jul 2002 88(2)R Ad 28/06/02--------- £ si 32@1=32 £ ic 1800/1832
10 Jul 2002 AUD Auditor's resignation
04 Jul 2002 123 Nc inc already adjusted 28/06/02
04 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs control shares 28/06/02
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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association