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INNOVA SOLUTIONS LIMITED

Company number 04470338

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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)
26 May 2004 123 Nc inc already adjusted 27/04/04
19 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Aug 2003 363s Return made up to 26/06/03; full list of members
21 Mar 2003 88(2)R Ad 03/03/03--------- £ si 99@1=99 £ ic 1/100
09 Mar 2003 288b Director resigned
09 Mar 2003 288a New director appointed
09 Mar 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
26 Jun 2002 288b Secretary resigned
26 Jun 2002 NEWINC Incorporation