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INNOVAL TECHNOLOGY LIMITED

Company number 04583982

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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)
22 May 2006 AA Total exemption small company accounts made up to 31 December 2005
16 May 2006 288a New director appointed
22 Nov 2005 363s Return made up to 02/11/05; change of members
08 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
10 Nov 2004 363s Return made up to 02/11/04; change of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 288c Secretary's particulars changed
06 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cessation of emp of com 18/06/04
01 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
10 May 2004 288a New director appointed
07 May 2004 287 Registered office changed on 07/05/04 from: 52 new inn hall street oxford oxfordshire OX1 2QD
07 May 2004 288a New secretary appointed
07 May 2004 288b Secretary resigned
28 Nov 2003 363s Return made up to 07/11/03; full list of members
20 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
22 Jul 2003 395 Particulars of mortgage/charge
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288b Secretary resigned
02 Jun 2003 88(2)R Ad 31/03/03--------- £ si 9990@.1=999 £ ic 1/1000
13 May 2003 122 S-div 31/03/03
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 31/03/03
13 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association