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INNOVATION FLEET SERVICES LIMITED

Company number 03429434

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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)
09 Mar 2006 288a New director appointed
02 Mar 2006 88(2)R Ad 22/02/06--------- £ si 1500000@1=1500000 £ ic 500002/2000002
02 Mar 2006 123 Nc inc already adjusted 22/02/06
02 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006 AA Full accounts made up to 31 December 2004
01 Sep 2005 363a Return made up to 29/08/05; full list of members
13 Oct 2004 88(2)R Ad 06/10/04--------- £ si 500000@1=500000 £ ic 2/500002
13 Oct 2004 123 Nc inc already adjusted 06/10/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(287) ‐ Registered office changed on 08/09/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Mar 2004 MEM/ARTS Memorandum and Articles of Association
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 CERTNM Company name changed lesonal LIMITED\certificate issued on 15/03/04
13 Mar 2004 288a New secretary appointed
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned