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INNOVATIONS VISUAL COMMUNICATION SYSTEMS LIMITED

Company number 03143669

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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)
10 Oct 2006 395 Particulars of mortgage/charge
14 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
15 Mar 2006 363a Return made up to 04/01/06; full list of members
09 Mar 2006 288c Secretary's particulars changed
09 Mar 2006 288c Director's particulars changed
09 Mar 2006 88(2)R Ad 06/05/05--------- £ si 100@1=100 £ ic 1900/2000
09 Mar 2006 88(2)R Ad 30/04/05--------- £ si 1800@1=1800 £ ic 100/1900
16 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 123 Nc inc already adjusted 10/02/05
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 363s Return made up to 04/01/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/05
  • 363(353) ‐ Location of register of members address changed
06 Oct 2004 287 Registered office changed on 06/10/04 from: bank chambers 27A market place market deeping peterborough PE6 8EA
11 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Jan 2004 363s Return made up to 04/01/04; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Jan 2003 363s Return made up to 04/01/03; full list of members
22 May 2002 AA Total exemption small company accounts made up to 31 January 2002
08 May 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Apr 2002 288b Secretary resigned;director resigned
11 Apr 2002 288a New secretary appointed
10 Apr 2002 395 Particulars of mortgage/charge
31 Jan 2002 288b Secretary resigned;director resigned
30 Apr 2001 AA Accounts for a small company made up to 31 January 2001