- Company Overview for INNOVISE SOLUTIONS LIMITED (03762327)
- Filing history for INNOVISE SOLUTIONS LIMITED (03762327)
- People for INNOVISE SOLUTIONS LIMITED (03762327)
- Charges for INNOVISE SOLUTIONS LIMITED (03762327)
- More for INNOVISE SOLUTIONS LIMITED (03762327)
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) |
---|---|---|---|
23 Sep 2009 | CERTNM | Company name changed rapidhost LIMITED\certificate issued on 24/09/09 | |
16 Sep 2009 | 288a | Director appointed andrew paul onacko | |
14 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
11 Aug 2009 | 225 | Accounting reference date extended from 31/07/2009 to 30/09/2009 | |
08 Aug 2009 | 288a | Director appointed michael allan taylor | |
08 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Aug 2009 | 288b | Appointment terminated director and secretary susan robertson | |
05 Aug 2009 | 288a | Director appointed joseph robert mckenna | |
05 Aug 2009 | 288a | Director and secretary appointed anthony john edwards | |
05 Aug 2009 | 288b | Appointment terminated director iain robertson | |
05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from rapid house 27 little marlow road marlow buckinghamshire SL7 1HA | |
29 Apr 2009 | 363a | Return made up to 28/04/09; full list of members | |
12 Nov 2008 | AA | Total exemption full accounts made up to 31 July 2008 | |
23 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
06 May 2008 | 363a | Return made up to 28/04/08; full list of members | |
30 Apr 2008 | 353 | Location of register of members | |
25 Apr 2008 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2007 | AA | Total exemption full accounts made up to 31 July 2007 | |
08 May 2007 | 363a | Return made up to 28/04/07; full list of members | |
04 Oct 2006 | AA | Total exemption full accounts made up to 31 July 2006 | |
05 May 2006 | 363a | Return made up to 28/04/06; full list of members | |
14 Dec 2005 | AA | Total exemption full accounts made up to 31 July 2005 | |
29 Apr 2005 | 363a | Return made up to 28/04/05; full list of members | |
29 Apr 2005 | 353a | Location of register of members (non legible) | |
24 Jan 2005 | AA | Total exemption small company accounts made up to 31 July 2004 |