INNOVATION BUSINESS VISION LIMITED

Company number 02147152

Date	Type	Description	View / Download
03 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
06 Jul 1999	288a	New secretary appointed	(2 pages)
23 May 1999	288b	Secretary resigned;director resigned	(1 page)
21 May 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
24 Sep 1998	363s	Return made up to 30/06/98; full list of members	(8 pages)
19 Feb 1998	AA	Accounts for a small company made up to 31 October 1997	(5 pages)
19 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/10/97	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
02 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
02 Nov 1997	88(2)R	Ad 22/09/97--------- £ si 16000@.5=8000 £ ic 40000/48000	(4 pages)
02 Nov 1997	123	Nc inc already adjusted 22/09/97	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Oct 1997	AA	Full accounts made up to 31 March 1996	(12 pages)
11 Aug 1997	363s	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 11/08/97	(6 pages)
12 May 1997	288b	Director resigned	(1 page)
06 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
06 May 1997	288a	New director appointed	(2 pages)
06 May 1997	88(2)R	Ad 01/05/97--------- £ si 39990@1=39990 £ ic 10/40000	(2 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1997	CERTNM	Company name changed widepivot LIMITED\certificate issued on 19/03/97	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
14 Mar 1997	363s	Return made up to 30/06/96; no change of members	(6 pages)
05 Feb 1996	AA	Full accounts made up to 31 March 1995	(8 pages)