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INNOVOX LTD

Company number 03938986

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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)
15 Aug 2001 288b Director resigned
19 Jun 2001 SA Statement of affairs
19 Jun 2001 88(2)R Ad 01/03/01-17/04/01 £ si 884@.01
05 Jun 2001 288b Director resigned
05 Jun 2001 288a New director appointed
25 May 2001 88(2)R Ad 18/05/01--------- £ si 200@.01=2 £ ic 142/144
06 Apr 2001 288a New director appointed
06 Apr 2001 288a New director appointed
28 Mar 2001 363s Return made up to 03/03/01; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
28 Mar 2001 288a New secretary appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
10 Dec 2000 88(2)R Ad 30/11/00--------- £ si 400@.01=4 £ ic 217/221
12 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Oct 2000 88(2)R Ad 19/09/00--------- £ si 200@.01=2 £ ic 215/217
05 Jul 2000 122 S-div 09/06/00
27 Jun 2000 288b Secretary resigned
27 Jun 2000 88(2)R Ad 09/06/00--------- £ si 5600@.01=56 £ ic 159/215
27 Jun 2000 88(2)R Ad 25/05/00--------- £ si 79@1=79 £ ic 80/159
27 Jun 2000 123 Nc inc already adjusted 09/06/00
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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 DocumentResolutions
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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 DocumentResolutions
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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27 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jun 2000 288a New director appointed