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INNOVIS LIMITED

Company number 04752860

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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 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 MEM/ARTS Memorandum and Articles of Association
23 Dec 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
21 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
11 Oct 2004 288a New director appointed
18 Jun 2004 363s Return made up to 02/05/04; full list of members
05 May 2003 288b Secretary resigned
02 May 2003 NEWINC Incorporation