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INNOTECH ADVISERS LIMITED

Company number 01680796

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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)
08 May 1989 AA Full group accounts made up to 31 March 1988
05 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/03
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Request DocumentAccounting reference date shortened from 31/03 to 30/03
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Feb 1988 288 Secretary resigned;new secretary appointed
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29 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
29 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1987 AA Full group accounts made up to 31 March 1987
01 Jun 1987 288 Director's particulars changed
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20 Feb 1987 288 Director resigned;new director appointed
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03 Feb 1987 AA Accounts made up to 31 March 1986
03 Feb 1987 363 Return made up to 23/01/87; full list of members
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Request DocumentReturn made up to 23/01/87; full list of members
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
25 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1986 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Apr 1986 AA Accounts made up to 31 March 1985
02 Jan 1985 AA Accounts made up to 31 March 1984
31 Jul 1984 CERTNM Company name changed\certificate issued on 31/07/84
11 May 1983 CERTNM Company name changed\certificate issued on 11/05/83
23 Nov 1982 NEWINC Incorporation