INNOVATE LOGISTICS LIMITED

Company number 02058414

Date	Type	Description	View / Download
13 Nov 2007	288a	New director appointed	(2 pages)
18 Oct 2007	288b	Director resigned	(1 page)
20 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 May 2007	AA	Full accounts made up to 26 March 2006	(18 pages)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Mar 2007	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
22 Jan 2007	363s	Return made up to 02/01/07; full list of members	(8 pages)
04 Feb 2006	AA	Full accounts made up to 27 March 2005	(16 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
12 Jan 2006	363s	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Dec 2005	CERTNM	Company name changed solar cold services LIMITED\certificate issued on 20/12/05	(2 pages)
27 Jun 2005	288a	New director appointed	(3 pages)
13 Jan 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
04 Jan 2005	AA	Full accounts made up to 28 March 2004	(18 pages)
08 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	288a	New director appointed	(3 pages)
17 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: p o box 40 normanby road scunthorpe north lincolnshire DN15 8RQ	(1 page)
02 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next