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INNOVATE CONSULT LTD

Company number 03097169

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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)
17 Sep 2002 363s Return made up to 31/08/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Sep 2001 363s Return made up to 31/08/01; full list of members
03 Jan 2001 363s Return made up to 31/08/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
16 Sep 1999 363s Return made up to 31/08/99; no change of members
16 Nov 1998 288b Secretary resigned
16 Nov 1998 288a New secretary appointed
23 Oct 1998 AA Accounts for a small company made up to 31 December 1997
22 Sep 1998 363s Return made up to 31/08/98; full list of members
26 Sep 1997 288b Director resigned
26 Sep 1997 363s Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director resigned
04 Jul 1997 AA Accounts for a small company made up to 31 December 1996
23 Sep 1996 363s Return made up to 31/08/96; full list of members
23 Sep 1996 287 Registered office changed on 23/09/96 from: 7 manor courtyard hughenden avenue high wycombe bucks. HP13 5RE
10 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
02 Apr 1996 288 New director appointed
19 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1995 224 Accounting reference date notified as 30/09
19 Oct 1995 88(2)R Ad 31/08/95--------- £ si 198@1=198 £ ic 2/200