INNOVA INTERNATIONAL CONSULTANCY LIMITED

Company number 01968015

Date	Type	Description	View / Download
17 Apr 2000	288c	Director's particulars changed	(1 page)
29 Mar 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
03 Mar 2000	88(2)R	Ad 10/12/99--------- £ si 200@1=200 £ ic 53500/53700	(2 pages)
03 Mar 2000	123	Nc inc already adjusted 10/12/99	(1 page)
03 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
23 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 52500@1=52500 £ ic 1000/53500	(2 pages)
17 Feb 1999	123	£ nc 1000/53500 26/01/99	(1 page)
09 Feb 1999	MA	Memorandum and Articles of Association	(4 pages)
25 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	363s	Return made up to 11/12/98; no change of members	(4 pages)
08 Dec 1998	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 400@1=400 £ ic 600/1000	(2 pages)
08 Dec 1998	88(2)R	Ad 26/11/98--------- £ si 500@1=500 £ ic 100/600	(2 pages)
08 Dec 1998	123	£ nc 100/1000 26/11/98	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
11 Nov 1998	CERTNM	Company name changed innovation in training LIMITED\certificate issued on 11/11/98	(2 pages)
28 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
29 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
05 Jan 1998	363s	Return made up to 11/12/97; no change of members
18 Feb 1997	363s	Return made up to 11/12/96; full list of members	(6 pages)
22 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
31 Oct 1996	288a	New director appointed	(2 pages)

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