INNOVISE SOLUTIONS LIMITED

Company number 03762327

Date	Type	Description	View / Download
25 May 2004	363a	Return made up to 28/04/04; full list of members	(6 pages)
18 Mar 2004	AA	Total exemption small company accounts made up to 31 July 2003	(9 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: greatwood cottage skirmett henley on thames oxfordshire RG9 6TD	(1 page)
01 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
28 May 2003	363a	Return made up to 28/04/03; full list of members	(8 pages)
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 2002	AA	Total exemption small company accounts made up to 31 July 2002	(7 pages)
09 May 2002	363s	Return made up to 28/04/02; full list of members	(7 pages)
31 Oct 2001	AA	Total exemption small company accounts made up to 31 July 2001	(10 pages)
22 Jun 2001	88(2)R	Ad 18/05/01--------- £ si 10000@.01=100 £ ic 1600/1700	(2 pages)
18 May 2001	363a	Return made up to 28/04/01; full list of members	(4 pages)
06 Mar 2001	88(2)R	Ad 21/02/01--------- £ si 159800@.01=1598 £ ic 2/1600	(2 pages)
06 Mar 2001	122	S-div 21/02/01	(2 pages)
06 Mar 2001	123	Nc inc already adjusted 21/02/01	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
06 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
06 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
06 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
01 Feb 2001	AA	Full accounts made up to 31 July 2000	(10 pages)
30 May 2000	363s	Return made up to 28/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)

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