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Company Name: INNOVA ASSET MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04529242

Company Address:

INNOVA ASSET MANAGEMENT LIMITED
19 Seaward Avenue
BOURNEMOUTH
BH6 3SJ


Date:

27/11/2009

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 ASSET MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Auditor's letter of resignation25/06/1999AUD
Notice of petition for administration order25/08/19942.1(scot)
Early dissolution request16/10/2002L64.01
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Abstract of receipt and payments in receivership06/01/20053.6
Notice of documents and particulars required to be filed21/07/2002EEIG4
2.23 - Notice of result of meeting of creditors31/07/19952.23
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
RES12 - Vary share rights/names27/04/2001RES12
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Re-registration of a company from public to private08/05/1994CERT10
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
Notice of final meeting of creditors27/03/20034.17(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Statement of company's affairs17/02/20054.20
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Amended Accounts01/08/1995AAMD
OC - Order of Court07/01/1995OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
EEIG2 - Statement of name06/09/2004EEIG2
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
NEWINC - New Incorporation documents28/09/1995NEWINC
RES02 - esolution to re-register19/11/2004RES02
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
COCOMP - Order to wind up18/10/1997COCOMP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
363a - Annual Return06/09/2003363a
Notice of a variation or cessation of a disqualification order13/12/1995DO4
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
694(4)(a) - Statement of name02/01/2004694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
6 - Cancellation of alteration to the objects of a company02/07/20066
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Re-registration of a company from limited to unlimited05/03/1998CERT3
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
288a - Notice of appointment of directors or secretaries30/10/2004288a
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
RES06 - Reduction of issued capital15/03/2003RES06
Return of final meeting in members' voluntary winding-up07/10/20034.71
4.43 - Notice of final meeting of creditors07/11/19954.43
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Decrease in nominal capital - written resolution05/07/1993WRESO5
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
DO1 - Notice of disqualification of an indi29/08/1996DO1
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Notice of discharge of administration order31/07/19982.4(scot)