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INNOVA FINANCIAL SOLUTIONS LIMITED

Company number 06207833

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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)
12 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase approved 02/11/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2009 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
10 Nov 2009 AP01 Appointment of Martin John Hesketh as a director
24 Apr 2009 363a Return made up to 10/04/09; full list of members
02 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
07 May 2008 363a Return made up to 10/04/08; full list of members
07 May 2008 353 Location of register of members
07 May 2008 190 Location of debenture register
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2007 NEWINC Incorporation