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Company Name: INNOVA CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03430237

Company Address:

INNOVA CONSULTANTS LIMITED
6 Dolphin Close
HASLEMERE
GU27 1PU


Date:

04/12/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order25/12/19942.2(scot)
RES09 - Confirmation of dissolution03/05/2002RES09
Notice of completion of voluntary arrangement25/05/19931.4
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
BUSADDCH - Business address changed19/08/1993BUSADDCH
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Notice to Official Receiver of winding-up order12/07/20014.13
353a - Register of members in non-legible form04/05/1994353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
RES03 - Exempt from appointment of auditor15/04/2006RES03
Increase in nominal capital - special resolution29/11/1999SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
L64.06 - Directions to defer dissolution14/10/2004L64.06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
RES10 - Allotment of securities19/09/2003RES10
Declaration of solvency22/09/19964.25(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
MISC - Miscellaneous document18/11/2001MISC
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
694(4)(a) - Statement of name14/04/1994694(4)(a)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
288a - Notice of appointment of directors or secretaries16/01/1997288a
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
CERTNM - Change of name certificate08/04/2003CERTNM
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
405(1) - Notice of appointment of Receiver09/03/1995405(1)
WRES13 - Other resolution - written resolution24/12/2001WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Declaration of Solvency25/09/19954.70
Declaration on application for registration (Welsh language form).05/11/200312CYM
Notice of leave granted in relation to a disqualification order19/03/2004DO3
2.2(scot) - Notice of administration order30/04/19972.2(scot)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Allotment of securities13/03/1994RES10
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
BUSADDCH - Business address changed26/08/2006BUSADDCH
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Order of Court - dissolution void18/12/2003OC-DV
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
363 - Annual Return12/06/2004363
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Notice of result of meeting of creditors05/10/20042.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3