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INNOVATE (LONDON) LIMITED

Company number 03011921

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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)
19 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Aug 1997	287	Registered office changed on 28/08/97 from: normanby road scunthorpe north lincolnshire DN15 8RQ	View PDF Registered office changed on 28/08/97 from: normanby road scunthorpe north lincolnshire DN15 8RQ - link opens in a new window - 1 page (1 page)
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 - 13 pages (13 pages)
06 Aug 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 1997	363s	Return made up to 19/01/97; full list of members	View PDF Return made up to 19/01/97; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jan 1997	363(287)	Registered office changed on 28/01/97 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 28/01/97
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 - 12 pages (12 pages)
06 Sep 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
03 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Jun 1995	88(2)R	Ad 01/06/95--------- £ si 500@1=500 £ ic 2/502	View PDF Ad 01/06/95--------- £ si 500@1=500 £ ic 2/502 - link opens in a new window - 1 page (1 page)
07 Apr 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window
28 Mar 1995	CERTNM	Company name changed speed 4761 LIMITED\certificate issued on 29/03/95	View PDF Company name changed speed 4761 LIMITED\certificate issued on 29/03/95 - link opens in a new window - 2 pages (2 pages)
22 Mar 1995	287	Registered office changed on 22/03/95 from: 174-180 old street london EC1V 9BP	View PDF Registered office changed on 22/03/95 from: 174-180 old street london EC1V 9BP - link opens in a new window
19 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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