INNVOTEC LIMITED

Company number 02030086

Date	Type	Description	View / Download
23 Mar 1988	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
23 Mar 1988	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
21 Mar 1988	288	New secretary 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
09 Mar 1988	287	Registered office changed on 09/03/88 from: minster house, 272-274 vauxhall bridge road, london, SW1V 1BB 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 Feb 1988	PUC 2	Wd 01/02/88 ad 14/01/88--------- £ si 150@1=150 £ ic 75/225 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 Feb 1988	123	Nc inc already adjusted 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 Feb 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Feb 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 Feb 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Feb 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Feb 1988	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
29 Jan 1988	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
29 Jan 1988	MEM/ARTS	Memorandum and Articles 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
28 Jan 1988	CERTNM	Company name changed innvotec management LIMITED\certificate issued on 29/01/88 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
13 Jan 1988	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
13 Jan 1988	363	Return made up to 07/10/87; 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
08 Oct 1986	GAZ(U)	Gazettable document 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
06 Oct 1986	288	Secretary resigned;new secretary appointed;director resigned;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
06 Oct 1986	287	Registered office changed on 06/10/86 from: 47 brunswick place, london, N1 6EE 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 Sep 1986	CERTNM	Company name changed instantwatch LIMITED\certificate issued on 25/09/86 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
20 Jun 1986	CERTINC	Certificate of Incorporation	(2 pages)