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INNVOTEC (NOMINEES) LIMITED

Company number 04001492

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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)
24 Jun 2002 363s Return made up to 25/05/02; full list of members
16 Apr 2002 AA Full accounts made up to 30 September 2001
11 Jan 2002 288b Director resigned
01 Nov 2001 288b Director resigned
16 Aug 2001 288b Director resigned
25 Jul 2001 363s Return made up to 25/05/01; full list of members
01 May 2001 288a New director appointed
01 May 2001 288a New director appointed
26 Apr 2001 225 Accounting reference date extended from 31/05/01 to 30/09/01
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
26 Oct 2000 CERTNM Company name changed innvotec (custodian) LIMITED\certificate issued on 26/10/00
02 Oct 2000 88(2)R Ad 21/08/00--------- £ si 99@1=99 £ ic 1/100
22 Aug 2000 MEM/ARTS Memorandum and Articles of Association
17 Aug 2000 CERTNM Company name changed easyfigure LIMITED\certificate issued on 18/08/00
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New director appointed
17 Aug 2000 288a New secretary appointed;new director appointed
17 Aug 2000 287 Registered office changed on 17/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288b Director resigned
25 May 2000 NEWINC Incorporation