INOV8 LIMITED

Company number 03146574

Date	Type	Description	View / Download
14 Feb 2002	363s	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
29 Jan 2001	363s	Return made up to 16/01/01; full list of members	(6 pages)
01 Dec 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)
18 Feb 2000	363s	Return made up to 16/01/00; full list of members	(6 pages)
29 Nov 1999	AA	Accounts for a dormant company made up to 31 January 1999 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 Nov 1999	287	Registered office changed on 29/11/99 from: c/o inghams robert house 2 manor road ruislip middlesex HA4 7LA	(1 page)
28 Jan 1999	363s	Return made up to 16/01/99; no change of members	(4 pages)
02 Dec 1998	AA	Accounts for a dormant company made up to 31 January 1998	(1 page)
02 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Mar 1998	363s	Return made up to 16/01/98; full list of members	(6 pages)
17 Nov 1997	AA	Accounts for a dormant company made up to 31 January 1997	(5 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 1997	363s	Return made up to 16/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
13 Mar 1996	288	Director resigned	(1 page)
07 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Mar 1996	288	Secretary resigned 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
07 Mar 1996	288	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
07 Mar 1996	288	New secretary appointed;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
08 Feb 1996	CERTNM	Company name changed speed 5317 LIMITED\certificate issued on 09/02/96	(2 pages)
04 Feb 1996	287	Registered office changed on 04/02/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
16 Jan 1996	NEWINC	Incorporation	(19 pages)

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