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INNOVATA BIOMED LIMITED

Company number SC095705

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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)
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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19 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1997 363s Return made up to 08/05/97; no change of members
23 Apr 1997 AA Full accounts made up to 30 September 1996
31 Jul 1996 AA Full group accounts made up to 30 September 1995
12 Jul 1996 363s Return made up to 08/05/96; full list of members
25 May 1995 363s Return made up to 08/05/95; no change of members
09 May 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 288 Secretary resigned;new secretary appointed
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03 Aug 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
10 Jun 1994 363s Return made up to 08/05/94; no change of members
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Request DocumentReturn made up to 08/05/94; no change of members
10 Jun 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
24 May 1993 363s Return made up to 08/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/05/93; full list of members
19 May 1992 363b Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
18 Feb 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
14 Oct 1991 363 Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members
12 Sep 1991 123 Nc inc already adjusted 26/06/91
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Request DocumentNc inc already adjusted 26/06/91
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions