TECHNOVENT LIMITED

Company number 01952632

Date	Type	Description	View / Download
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
02 Dec 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
16 Jun 1998	363s	Return made up to 08/05/98; full list of members	(8 pages)
22 May 1997	363s	Return made up to 08/05/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Apr 1997	AA	Full accounts made up to 31 January 1997	(13 pages)
06 Mar 1997	287	Registered office changed on 06/03/97 from: headingley house 39 st michael's lane leeds LS6 3BR	(1 page)
25 Jan 1997	287	Registered office changed on 25/01/97 from: 5-7 new york road leeds LS2 7PJ	(1 page)
11 Oct 1996	AA	Full accounts made up to 31 January 1996	(13 pages)
19 May 1996	363s	Return made up to 08/05/96; no change of members	(6 pages)
26 May 1995	363s	Return made up to 08/05/95; full list of members	(10 pages)
24 May 1995	AA	Full accounts made up to 31 January 1995	(12 pages)
10 Feb 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
25 Oct 1994	288	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 Document
25 Oct 1994	288	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 Document
24 Oct 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
24 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
24 Oct 1994	123	£ nc 100/202000 12/10/94 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
30 Sep 1994	225(1)	Accounting reference date extended from 31/10 to 31/01 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
16 Aug 1994	AA	Full accounts made up to 31 October 1993 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
21 Jun 1994	363s	Return made up to 08/05/94; no change of members 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
04 Jan 1994	CERTNM	Company name changed innovadent technics LIMITED\certificate issued on 01/01/94	(2 pages)
01 Sep 1993	AA	Full accounts made up to 31 October 1992	(13 pages)
13 May 1993	363s	Return made up to 08/05/93; full list of members 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