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INNOVATION SOFTWARE LTD.

Company number 01670041

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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 Nov 2003 288b Director resigned
01 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Jun 2003 363s Return made up to 29/05/03; full list of members
24 Feb 2003 CERTNM Company name changed management innovation systems li mited\certificate issued on 24/02/03
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
11 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
08 Jul 2001 288a New director appointed
11 Jun 2001 363s Return made up to 29/05/01; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 October 1999
07 Jun 2000 363s Return made up to 29/05/00; full list of members
17 Jun 1999 363s Return made up to 29/05/99; no change of members
21 May 1999 AA Accounts for a small company made up to 31 October 1998
01 Sep 1998 AA Accounts for a small company made up to 31 October 1997
21 Jun 1998 363b Return made up to 29/05/98; no change of members
21 Jun 1998 288a New secretary appointed;new director appointed
22 Aug 1997 288b Secretary resigned;director resigned
14 Jul 1997 AA Accounts for a small company made up to 31 October 1996
05 Jul 1997 363s Return made up to 29/05/97; full list of members
23 Jul 1996 AA Accounts for a small company made up to 31 October 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1995
29 May 1996 363s Return made up to 29/05/96; no change of members
25 Oct 1995 AA Accounts for a dormant company made up to 31 October 1994
25 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1995 288 Secretary resigned;director resigned
25 Oct 1995 288 New director appointed