Companies House does not verify the accuracy of the information filed

Advanced company search

MINISTRY OF INNOVATION LTD

Company number 05125750

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Feb 2006	AA	Total exemption full accounts made up to 31 May 2005	View PDF Total exemption full accounts made up to 31 May 2005 - link opens in a new window - 9 pages (9 pages)
16 Aug 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Nov 2004	88(2)R	Ad 28/10/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 28/10/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 26 tyle green hornchurch essex RM11 2TB	View PDF Registered office changed on 14/10/04 from: 26 tyle green hornchurch essex RM11 2TB - link opens in a new window - 1 page (1 page)
13 Oct 2004	CERTNM	Company name changed tylegreen LIMITED\certificate issued on 13/10/04	View PDF Company name changed tylegreen LIMITED\certificate issued on 13/10/04 - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 May 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE	View PDF Registered office changed on 26/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE - link opens in a new window - 1 page (1 page)
12 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?