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Company Name: INNOVA DESIGN AND BUILD LIMITED

Company Type:

Limited Company

Company No:

04148335

Company Address:

INNOVA DESIGN AND BUILD LIMITED
88 Northern Road
Cosham
PORTSMOUTH
PO6 3ER


Date:

26/11/2009

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 DESIGN AND BUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
1.4 - Notice of completion of voluntary arrang06/12/20041.4
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
WRES13 - Other resolution - written resolution13/08/1993WRES13
395 - Particulars of a mortgage or charge11/12/1993395
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
COCOMP - Order to wind up10/07/2006COCOMP
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
3.10 - Administrative Receiver's report04/11/20063.10
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Return of alteration in the charter21/05/1995692(1)(a)
53 - Application by a public company for re-registration as a private company23/11/199753
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Valuation Report02/02/1995VAL
BS - Balance sheet24/05/1996BS
Notice of dismissal of petition for administration order06/02/19942.3(scot)
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Administration Order08/01/19952.7
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Allotment of securities - special resolution07/01/2004SRES10
Written elective resolution25/10/2002(W)ELRES
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Register of members in non-legible form09/04/1998353a
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Order of Court23/02/2004OC
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
OC - Order of Court29/04/1994OC
Certificate of removal of Voluntary Liquidator30/10/19954.38
Shares agreement09/01/1999SA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
MA - Memorandum and Articles13/06/1998MA
Register of members in non-legible form19/02/2006353a
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice of Order to dispose of charged property19/08/20023.8
BONA - Bona Vacantia disclaimer21/07/2003BONA
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of death of Liquidator06/10/19994.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
363s - Annual Return17/03/2004363s
Notice of discharge of administration order09/05/19932.4(scot)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
363x - Annual Return08/12/1996363x
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
325 - Location of register of directors' interests in shares etc29/07/2001325
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.43 - Notice of final meeting of creditors07/11/19954.43
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Vary share rights/names - special resolution26/05/2001SRES12
EEIG2 - Statement of name02/11/1993EEIG2
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Statement of company's affairs02/10/20024.20
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
CLOSE - Scheme of Arrangement09/02/2000CLOSE
ELRES - Elective resolution14/07/1997ELRES
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ