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INNVOTEC CORPORATE VENTURES LIMITED

Company number 02063651

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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)
10 Jul 1996 288 Director resigned
12 Jun 1996 CERTNM Company name changed electra corporate ventures limit ed\certificate issued on 13/06/96
11 Jun 1996 288 New secretary appointed
11 Jun 1996 288 Secretary resigned
21 May 1996 288 Director resigned
12 Mar 1996 288 Secretary's particulars changed
12 Mar 1996 363x Return made up to 23/02/96; no change of members
23 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1995 363x Return made up to 23/02/95; full list of members
13 Mar 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Apr 1994 363s Return made up to 23/02/94; no change of members
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Request DocumentReturn made up to 23/02/94; no change of members
14 Feb 1994 AA Full accounts made up to 30 September 1993
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03 Feb 1994 395 Particulars of mortgage/charge
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10 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Mar 1993 363s Return made up to 23/02/93; no change of members
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Request DocumentReturn made up to 23/02/93; no change of members
21 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
15 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1992 363x Return made up to 23/02/92; full list of members
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Request DocumentReturn made up to 23/02/92; full list of members
23 Dec 1991 288 New director appointed
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23 Dec 1991 288 Director resigned
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Request DocumentDirector resigned