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Company Name: INNOVA ART LIMITED

Company Type:

Limited Company

Company No:

04772996

Company Address:

INNOVA ART LIMITED
Unit 21 Hayleys Manor Farm
Upland Road
EPPING
CM16 6PQ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INNOVA ART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
BS - Balance sheet30/11/1996BS
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
2.20 - Notice of variation of Administration Order27/06/19962.20
Other resolution - extraordinary resolution30/06/1993ERES13
2.6 - Notice of Administration Order25/04/19932.6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
225 - Change of Accounting Referenc19/11/2001225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Statement of name27/04/1998694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
288b - Notice of resignation of directors or secretaries17/06/1999288b
1.4 - Notice of completion of voluntary arrang27/11/20021.4
363x - Annual Return18/10/1994363x
363a - Annual Return04/09/1998363a
Notice of receiver's death30/10/20063.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Particulars of a charge created by a company registered in Scotland21/06/2001410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
318 - Location of directors' service con09/04/1993318
2.21 - Statement of Administrator's proposals19/04/19932.21
Certificate that creditors have been paid in full12/12/19934.51
Register of members in non-legible form02/12/2002353a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
2.6 - Notice of Administration Order23/03/19992.6
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Return by a company purchasing its own shares10/09/1997169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Annual Return28/11/2004363b
Exempt from appointment of auditor - written resolution06/05/1996WRES03
363b - Annual Return31/10/2004363b
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Notice of Administrative Receiver's death01/07/20013.7
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
362 - Notice of place where an oversea branch register is kept04/08/2006362
363 - Annual Return30/06/2002363
Administrator's Abstract of receipts and payments22/11/20032.15
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
RELREC - Official Receiver's release08/11/2001RELREC
Application by a limited company to be re-registered as unlimited03/02/200449(1)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)