- Company Overview for INNOPRISE (EUROPE) LIMITED (02427098)
- Filing history for INNOPRISE (EUROPE) LIMITED (02427098)
- People for INNOPRISE (EUROPE) LIMITED (02427098)
- Charges for INNOPRISE (EUROPE) LIMITED (02427098)
- More for INNOPRISE (EUROPE) LIMITED (02427098)
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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27 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jan 1993 | 363s |
Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members |
21 Jul 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
05 Jan 1992 | 363s |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
01 Aug 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
03 Jan 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
22 Oct 1990 | 88(2)R |
Ad 17/09/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/09/90--------- £ si 9998@1=9998 £ ic 2/10000 |
22 Oct 1990 | 123 |
Nc inc already adjusted 17/09/90
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Request DocumentNc inc already adjusted 17/09/90 |
22 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Feb 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
29 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
28 Nov 1989 | CERTNM |
Company name changed innoprise LIMITED\certificate issued on 29/11/89
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Request DocumentCompany name changed innoprise LIMITED\certificate issued on 29/11/89 |
28 Nov 1989 | CERTNM | Company name changed\certificate issued on 28/11/89 | |
07 Nov 1989 | MEM/ARTS | Memorandum and Articles of Association | |
27 Oct 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Oct 1989 | 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 |
27 Oct 1989 | 287 |
Registered office changed on 27/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 27/10/89 from: 2 baches street london N1 6UB |
25 Oct 1989 | CERTNM |
Company name changed leytake LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed leytake LIMITED\certificate issued on 26/10/89 |
25 Oct 1989 | CERTNM | Company name changed\certificate issued on 25/10/89 | |
27 Sep 1989 | NEWINC | Incorporation |