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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)
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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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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