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INNOSEEDS LIMITED

Company number 02008793

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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)
05 Aug 1997 MEM/ARTS Memorandum and Articles of Association
05 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Jul 1997 363s Return made up to 24/06/97; change of members
29 Jun 1997 288a New director appointed
07 Mar 1997 88(2)R Ad 31/12/96--------- £ si 320699@1=320699 £ ic 610000/930699
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/96--------- £ si 320699@1=320699 £ ic 610000/930699
07 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1997 123 £ nc 650000/1000000 31/12/96
26 Sep 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 363s Return made up to 24/06/96; full list of members
01 Sep 1995 AA Full accounts made up to 31 December 1994
21 Jul 1995 363s Return made up to 24/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 Director resigned
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
21 Dec 1994 288 Director resigned
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
16 Aug 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
07 Aug 1994 363s Return made up to 24/06/94; no change of members
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Request DocumentReturn made up to 24/06/94; no change of members
06 Aug 1993 363x Return made up to 24/06/93; change of members
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Request DocumentReturn made up to 24/06/93; change of members
20 Jul 1993 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 DocumentNew director appointed
28 Jun 1993 288 Director resigned
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
28 Jun 1993 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 DocumentNew director appointed
25 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
02 Feb 1993 88(2)R Ad 21/10/92--------- £ si 600000@1=600000 £ ic 10000/610000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/10/92--------- £ si 600000@1=600000 £ ic 10000/610000
02 Feb 1993 123 Nc inc already adjusted 21/10/92
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Request DocumentNc inc already adjusted 21/10/92
02 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1993 CERTNM Company name changed paul r taylor holdings LIMITED\certificate issued on 13/01/93
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Request DocumentCompany name changed paul r taylor holdings LIMITED\certificate issued on 13/01/93