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INNOVATIVE TECHNOLOGY LIMITED

Company number 01954947

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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 Sep 2007 288a New director appointed
04 Sep 2007 AA Group of companies' accounts made up to 31 October 2006
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 288b Director resigned
08 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2007 155(6)a Declaration of assistance for shares acquisition
05 Jun 2007 288b Director resigned
02 Jun 2007 395 Particulars of mortgage/charge
02 Jun 2007 395 Particulars of mortgage/charge
01 Mar 2007 288a New director appointed
21 Jan 2007 363s Return made up to 27/11/06; full list of members
16 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
19 May 2006 AUD Auditor's resignation
07 Dec 2005 363s Return made up to 27/11/05; full list of members
20 Oct 2005 AA Group of companies' accounts made up to 31 October 2004
25 Aug 2005 244 Delivery ext'd 3 mth 31/10/04
08 Aug 2005 288a New director appointed
26 Jul 2005 288b Director resigned
09 May 2005 288b Director resigned
10 Feb 2005 88(2)R Ad 03/08/04--------- £ si 650@1
10 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2005 88(2)R Ad 03/02/05--------- £ si 350@1=350 £ ic 420315/420665
17 Dec 2004 363s Return made up to 27/11/04; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 October 2003