INPROVA FINANCE LTD

Company number 07818875

Date	Type	Description	View / Download
22 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(20 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/11/2013	(6 pages)
27 Sep 2012	AP01	Appointment of Mrs Linda Kennedy as a director	(3 pages)
27 Sep 2012	AP01	Appointment of Mrs Shakila Kauser as a director	(3 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,000	(4 pages)
20 Mar 2012	AP03	Appointment of Mohammed Ramzan as a secretary	(3 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 100	(4 pages)
20 Mar 2012	AD01	Registered office address changed from , 5th Floor Freetrade Exchange 37 Peter Street, Manchester, Greater Manchester, M2 5GB on 20 March 2012	(2 pages)
20 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(3 pages)
15 Mar 2012	TM01	Termination of appointment of James Truscott as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)
15 Mar 2012	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(2 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
12 Mar 2012	AP01	Appointment of Paul Alan Kennedy as a director	(3 pages)
12 Mar 2012	AP01	Appointment of Mohammed Ramzan as a director	(3 pages)
20 Jan 2012	CERTNM	Company name changed hs 558 LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-16	(4 pages)
20 Jan 2012	CONNOT	Change of name notice	(1 page)
21 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)

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