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Company Name: INNOVA CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05687514

Company Address:

INNOVA CONSULTANCY LIMITED
18 Blossom Close
LONDON
W5 4YF


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INNOVA CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Location of directors' service contracts30/04/2000318
Administrative Receiver's report22/02/19983.10
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
OC - Order of Court02/03/1999OC
ELRES - Elective resolution23/08/1995ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Purchase own shares - ordinary resolution20/05/2002ORES08
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
363 - Annual Return14/02/1995363
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Notice of place where an oversea branch register is kept18/11/1996362
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
363 - Annual Return27/07/1996363
Redemption of shares27/03/2005RES16
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
BS - Balance sheet31/08/2006BS
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
363x - Annual Return26/07/2006363x
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
123 - Notice of increase in nominal capital03/09/2000123
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Particulars of a mortgage or charge12/04/1999395
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
288a - Notice of appointment of directors or secretaries04/10/1994288a
RES08 - Purchase own shares30/12/2000RES08
ELRES - Elective resolution03/06/1995ELRES
MISC - Miscellaneous document28/11/2004MISC
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
123 - Notice of increase in nominal capital25/06/2000123
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
2.18 - Notice of Order to deal with charged property07/01/20002.18
RES08 - Purchase own shares31/01/2004RES08
OCREREG - Order of Court for re-registration04/05/1997OCREREG
OC425 - Order of Court (Section 425)17/11/1993OC425
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Other resolution - special resolution07/12/2004SRES13
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Confirmation of dissolution - special resolution25/09/2003SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
Notice of dismissal of petition for administration order25/12/20052.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
2.19 - Notice of discharge of Administration Order11/07/19952.19
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Decrease in nominal capital - special resolution03/12/2006SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18