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) |
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15 Aug 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
23 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Apr 1991 | 363x |
Return made up to 23/02/91; full list of members
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Request DocumentReturn made up to 23/02/91; full list of members |
30 May 1990 | 363 |
Return made up to 23/02/90; full list of members
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Request DocumentReturn made up to 23/02/90; full list of members |
23 May 1990 | AA |
Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989 |
10 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Oct 1989 | 363 |
Return made up to 23/01/89; full list of members
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Request DocumentReturn made up to 23/01/89; full list of members |
10 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Nov 1988 | 225(1) |
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 |
22 Sep 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Aug 1988 | AA |
Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988 |
11 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jul 1988 | 363 |
Return made up to 27/04/88; full list of members
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Request DocumentReturn made up to 27/04/88; full list of members |
17 Mar 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
09 Mar 1988 | 287 |
Registered office changed on 09/03/88 from: 65 kingsway london WC2B 6QT
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Request DocumentRegistered office changed on 09/03/88 from: 65 kingsway london WC2B 6QT |
04 Feb 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Jan 1988 | CERTNM |
Company name changed agescope LIMITED\certificate issued on 29/01/88
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Request DocumentCompany name changed agescope LIMITED\certificate issued on 29/01/88 |
14 Jan 1988 | PUC 5 |
Wd 09/12/87 pd 25/09/87--------- £ si 2@1
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Request DocumentWd 09/12/87 pd 25/09/87--------- £ si 2@1 |
11 Dec 1987 | 287 |
Registered office changed on 11/12/87 from: minster house 272-274 vauxhall bridge road london SW1V 1BB
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Request DocumentRegistered office changed on 11/12/87 from: minster house 272-274 vauxhall bridge road london SW1V 1BB |
11 Dec 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Oct 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
07 Oct 1987 | 287 |
Registered office changed on 07/10/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 07/10/87 from: 47 brunswick place london N1 6EE |