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INNOVATE CONTRACT PACKING LIMITED

Company number 02942267

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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)
16 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 10 pages (10 pages)
04 Aug 1999	363s	Return made up to 23/06/99; no change of members	View PDF Return made up to 23/06/99; no change of members - link opens in a new window - 7 pages (7 pages)
20 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 11 pages (11 pages)
29 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jun 1998	363s	Return made up to 23/06/98; full list of members	View PDF Return made up to 23/06/98; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 11 pages (11 pages)
08 Aug 1997	363s	Return made up to 23/06/97; no change of members	View PDF Return made up to 23/06/97; no change of members - link opens in a new window - 5 pages (5 pages)
05 Sep 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 13 pages (13 pages)
07 Aug 1996	363s	Return made up to 23/06/96; no change of members	View PDF Return made up to 23/06/96; no change of members - link opens in a new window - 5 pages (5 pages)
04 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 1995	363s	Return made up to 23/06/95; full list of members	View PDF Return made up to 23/06/95; full list of members - link opens in a new window - 7 pages (7 pages)
17 Aug 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 12 pages (12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 57 pages (57 pages)
11 Nov 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Oct 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
05 Oct 1994	88(2)R	Ad 27/09/94--------- £ si 500@1=500 £ ic 2/502 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 27/09/94--------- £ si 500@1=500 £ ic 2/502
05 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Sep 1994	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
08 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1994	CERTNM	Company name changed speed 4410 LIMITED\certificate issued on 26/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed speed 4410 LIMITED\certificate issued on 26/08/94
24 Aug 1994	287	Registered office changed on 24/08/94 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/08/94 from: classic house 174-180 old street london EC1V 9BP
23 Jun 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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