Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

INNOVATA LIMITED

Company number 02148607

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2007 MEM/ARTS Memorandum and Articles of Association
06 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme arrangement 20/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 88(2)R Ad 21/12/06--------- £ si 7966@.01=79 £ ic 5104951/5105030
03 Jan 2007 88(2)R Ad 19/12/06--------- £ si 4435@.01=44 £ ic 5104907/5104951
04 Oct 2006 88(2)R Ad 27/09/06--------- £ si 281869@.01=2818 £ ic 5102089/5104907
03 Oct 2006 88(2)R Ad 26/09/06--------- £ si 11403@.01=114 £ ic 5101975/5102089
03 Oct 2006 88(2)R Ad 14/09/06--------- £ si 74066@1=74066 £ ic 5027909/5101975
25 Aug 2006 88(2)R Ad 17/08/06--------- £ si 13736@.01=137 £ ic 5027772/5027909
15 Aug 2006 88(2)R Ad 01/08/06--------- £ si 68191@.01=681 £ ic 5027091/5027772
08 Jun 2006 88(2)O Ad 15/07/05--------- £ si 131932395@.01
08 May 2006 88(2)R Ad 25/04/06--------- £ si 5218@.01=52 £ ic 5027038/5027090
08 May 2006 363a Return made up to 22/03/06; bulk list available separately
03 May 2006 SA Statement of affairs
03 May 2006 88(2)O Ad 15/07/05--------- £ si 131932394@.01
25 Apr 2006 88(2)R Ad 15/07/05--------- £ si 38645776@.01=386457 £ ic 4640577/5027034
18 Apr 2006 88(2)R Ad 15/07/05--------- £ si 98854222@.01=988542 £ ic 3652035/4640577
18 Apr 2006 123 Nc inc already adjusted 20/02/04
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
05 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-elect dirs. 15/03/06
05 Apr 2006 MEM/ARTS Memorandum and Articles of Association
05 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re.acq.agreement 14/07/05
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2006 123 Nc inc already adjusted 20/02/04
16 Mar 2006 88(2)R Ad 13/03/06--------- £ si 29926@.01=299 £ ic 3651736/3652035