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INNOVATION 24 LIMITED

Company number 03929354

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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)
10 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2004 288b Director resigned
01 Mar 2004 CERTNM Company name changed dealer car manager LIMITED\certificate issued on 01/03/04
17 Feb 2004 122 £ sr 15000@1 19/05/03
17 Feb 2004 122 £ sr 15000@1 23/12/03
10 Feb 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2003 AA Full accounts made up to 30 June 2003
30 Oct 2003 288b Director resigned
21 Jun 2003 395 Particulars of mortgage/charge
16 May 2003 287 Registered office changed on 16/05/03 from: laurel house 173 chorley new road bolton lancashire BL1 4QZ
09 Apr 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
13 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 288a New director appointed
26 Jul 2002 288a New director appointed
09 Jul 2002 395 Particulars of mortgage/charge
22 May 2002 363s Return made up to 21/02/02; full list of members
26 Feb 2002 88(2)R Ad 30/06/01--------- £ si 39999@1=39999 £ ic 1/40000
26 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2002 123 £ nc 1000/40000 30/06/01
26 Feb 2002 287 Registered office changed on 26/02/02 from: steam packet house 76 cross street manchester lancashire M2 4JU
27 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
29 Nov 2001 225 Accounting reference date extended from 28/02/01 to 30/06/01
04 Sep 2001 DISS40 Compulsory strike-off action has been discontinued