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INNOVATE PROPERTY LIMITED

Company number 01711163

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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)
25 Jun 2005 288a New director appointed
02 Apr 2005 395 Particulars of mortgage/charge
12 Jan 2005 363s Return made up to 02/01/05; full list of members
04 Jan 2005 AA Full accounts made up to 31 March 2004
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004 395 Particulars of mortgage/charge
08 Dec 2004 155(6)a Declaration of assistance for shares acquisition
08 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Fin assistance approved 10/11/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
12 Nov 2004 287 Registered office changed on 12/11/04 from: normanby park works normanby road scunthorpe north lincolnshire DN15 8RQ
04 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 403a Declaration of satisfaction of mortgage/charge