INNVOTEC CORPORATE VENTURES LIMITED
Company number 02063651
- Company Overview for INNVOTEC CORPORATE VENTURES LIMITED (02063651)
- Filing history for INNVOTEC CORPORATE VENTURES LIMITED (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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Request DocumentFull accounts made up to 30 September 1993 |
03 Feb 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
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
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Request DocumentResolutions |
21 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1993 | RESOLUTIONS |
Resolutions
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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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Request DocumentNew director appointed |
23 Dec 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |