INNOVISK (UK) LIMITED

Company number 03626898

Date	Type	Description	View / Download
19 Nov 2001	363s	Return made up to 04/09/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Nov 2001	AA	Total exemption full accounts made up to 28 February 2001	(5 pages)
08 Jun 2001	287	Registered office changed on 08/06/01 from: 5 devonshire square london EC2M 4YD	(1 page)
29 Nov 2000	AA	Accounts for a dormant company made up to 29 February 2000	(6 pages)
25 Oct 2000	363s	Return made up to 04/09/00; full list of members	(7 pages)
13 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 2000	288b	Director resigned	(1 page)
06 Jun 2000	225	Accounting reference date extended from 31/12/99 to 29/02/00	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
14 Dec 1999	363s	Return made up to 04/09/99; full list of members	(6 pages)
04 Mar 1999	287	Registered office changed on 04/03/99 from: 22 tudor street london EC4Y 0JJ	(1 page)
03 Mar 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
30 Sep 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	288b	Director resigned	(1 page)
30 Sep 1998	288a	New secretary appointed;new director appointed	(1 page)
30 Sep 1998	288a	New director appointed	(2 pages)
29 Sep 1998	287	Registered office changed on 29/09/98 from: 120 east road london N1 6AA	(1 page)
04 Sep 1998	NEWINC	Incorporation	(15 pages)