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INNOVATORS INTERNATIONAL LIMITED

Company number 02254591

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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 Dec 1992 363x Return made up to 16/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/92; full list of members
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1992 88(2)R Ad 21/09/92--------- £ si 45009@1=45009 £ ic 5001/50010
21 Oct 1992 123 £ nc 10000/50010 21/09/92
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Request Document£ nc 10000/50010 21/09/92
27 Feb 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
19 Jan 1992 287 Registered office changed on 19/01/92 from: 380 kenton road kenton harrow middlesex HA3 8EE
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Request DocumentRegistered office changed on 19/01/92 from: 380 kenton road kenton harrow middlesex HA3 8EE
16 Dec 1991 363x Return made up to 16/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/91; full list of members
29 Jan 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
28 Nov 1990 363 Return made up to 16/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/11/90; full list of members
18 Jan 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
27 Nov 1989 363 Return made up to 09/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/11/89; full list of members
11 Oct 1989 88(2)R Wd 04/10/89 ad 03/06/89--------- £ si 4999@1=4999 £ ic 2/5001
16 Dec 1988 225(1) Accounting reference date extended from 31/03 to 31/10
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Request DocumentAccounting reference date extended from 31/03 to 31/10
06 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1988 287 Registered office changed on 27/09/88 from: 124-128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 27/09/88 from: 124-128 city rd london EC1V 2NJ
27 Sep 1988 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
21 Sep 1988 CERTNM Company name changed rapid 5990 LIMITED\certificate issued on 22/09/88
10 May 1988 NEWINC Incorporation