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INNOVATIVE TECHNOLOGIES LIMITED

Company number 03433544

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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)
08 May 2002 AUD Auditor's resignation
03 Apr 2002 AA Full accounts made up to 30 June 2001
10 Oct 2001 363s Return made up to 12/09/01; full list of members
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
29 Jun 2001 AA Full accounts made up to 30 June 2000
16 Mar 2001 288b Director resigned
22 Dec 2000 288b Director resigned
29 Nov 2000 395 Particulars of mortgage/charge
19 Sep 2000 363s Return made up to 12/09/00; full list of members
  • 363(287) ‐ Registered office changed on 19/09/00
28 Jul 2000 AA Full accounts made up to 30 June 1999
26 Nov 1999 395 Particulars of mortgage/charge
08 Oct 1999 363s Return made up to 12/09/99; full list of members
25 Feb 1999 AA Full accounts made up to 30 June 1998
19 Jan 1999 288b Director resigned
13 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/12/98
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
13 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/12/98
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
13 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/12/98
24 Nov 1998 288b Director resigned
05 Oct 1998 363s Return made up to 12/09/98; full list of members
05 Oct 1998 353 Location of register of members
06 Jul 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
12 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities