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Company Name: INNOVA ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05666570

Company Address:

INNOVA ASSOCIATES LIMITED
Abacus House
68A North Street
ROMFORD
RM1 1DA


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 ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution16/05/2000ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
L64.01HC - Early dissolution request23/01/1995L64.01HC
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
CERTNM - Change of name certificate21/11/1997CERTNM
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
ELRES - Elective resolution21/08/2005ELRES
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Redemption of shares - special resolution31/05/1999SRES16
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Notice of place where an oversea branch register is kept29/10/1995362
F14 - Notice of wind up31/07/2006F14
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
363b - Annual Return28/04/2006363b
Re-registration of a company from private to public20/09/1998CERT5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
3.4 - Certificate of constitution of creditors12/01/19943.4
EEIG6 - Statement of name14/11/2005EEIG6
Notice of receiver's death07/10/19973.3(scot)
Change of name certificate04/10/1996CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
363s - Annual Return14/09/2006363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
RES12 - Vary share rights/names08/08/1996RES12
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Early dissolution request25/02/2003L64.01HC
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Redemption of shares - written resolution24/09/1997WRES16
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)