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INNOPRISE (EUROPE) LIMITED

Company number 02427098

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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