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INNVOTEC LIMITED

Company number 02030086

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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)
13 Apr 1994 363s Return made up to 16/02/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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14 Feb 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
18 Mar 1993 363a Return made up to 16/02/93; no change of members
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Request DocumentReturn made up to 16/02/93; no change of members
10 Feb 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
21 Jul 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
25 Mar 1992 288 New director appointed
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18 Mar 1992 363s Return made up to 16/02/92; no change of members
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Request DocumentReturn made up to 16/02/92; no change of members
15 Apr 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
25 Mar 1991 363x Return made up to 16/02/91; full list of members
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Request DocumentReturn made up to 16/02/91; full list of members
06 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
06 Jul 1990 363 Return made up to 16/02/90; full list of members
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Request DocumentReturn made up to 16/02/90; full list of members
15 Jun 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
23 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
07 Mar 1989 363 Return made up to 30/12/88; full list of members
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Request DocumentReturn made up to 30/12/88; full list of members
27 Sep 1988 PUC 5 Wd 22/09/88 pd 17/10/86--------- £ si 2@1
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Request DocumentWd 22/09/88 pd 17/10/86--------- £ si 2@1
23 Sep 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 May 1988 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
25 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Apr 1988 PUC 2 Wd 08/03/88 ad 18/08/87--------- £ si 25@1=25 £ ic 225/250
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Request DocumentWd 08/03/88 ad 18/08/87--------- £ si 25@1=25 £ ic 225/250