INNVOTEC ONLINE LIMITED

Company number 02952675

Date	Type	Description	View / Download
25 Jul 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
22 Feb 2001	288b	Director resigned	(1 page)
07 Aug 2000	363s	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Jul 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
01 Sep 1999	363s	Return made up to 26/07/99; no change of members	(4 pages)
17 Feb 1999	AA	Full accounts made up to 30 September 1998	(9 pages)
05 Nov 1998	363s	Return made up to 26/07/98; no change 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 Document
29 Jul 1998	AUD	Auditor's resignation	(1 page)
22 Apr 1998	287	Registered office changed on 22/04/98 from: 40 furnival street london EC4A 1JQ	(1 page)
20 Mar 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
09 Dec 1997	AA	Full accounts made up to 30 September 1996	(28 pages)
16 Oct 1997	363s	Return made up to 26/07/96; full list of members	(6 pages)
11 Sep 1997	363s	Return made up to 26/07/97; full list of members	(6 pages)
25 Sep 1996	287	Registered office changed on 25/09/96 from: 65 kingsway london WC2B 6QT	(1 page)
11 Jun 1996	288	New secretary appointed	(1 page)
11 Jun 1996	288	Secretary resigned	(1 page)
30 May 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
04 Oct 1995	363s	Return made up to 26/07/95; full list of members	(12 pages)
22 Sep 1995	CERTNM	Company name changed minster north west ventures limi ted\certificate issued on 22/09/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
01 Dec 1994	288	Secretary resigned;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 Document
01 Dec 1994	288	New secretary 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 Document
21 Nov 1994	MEM/ARTS	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 Document
05 Nov 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 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 Document