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Company Name: INNOVA INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04623672

Company Address:

INNOVA INFORMATION TECHNOLOGY SOLUTIONS LIMITED
66 Perry Street
Wendover
AYLESBURY
HP22 6DJ


Date:

05/12/2009

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 INFORMATION TECHNOLOGY SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
PROSP - Prospectus04/11/2006PROSP
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Re-registration of a company from unlimited to limited16/06/1999CERT1
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
DO1 - Notice of disqualification of an indi23/01/2000DO1
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
RES16 - Redemption of shares12/04/1996RES16
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
225 - Change of Accounting Referenc11/03/2002225
OC425 - Order of Court (Section 425)18/08/1994OC425
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Declaration of solvency28/08/20064.25(SC)
Instrument issued under Section 244(5)16/01/2000COAD
4.70 - Declaration of Solvency06/09/20004.70
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Annual Accounts13/02/1995AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
BS - Balance sheet30/08/2002BS
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
VAL - Valuation Report07/10/1998VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Notice of discharge of administration order11/08/19992.4(scot)
Resolution to re-register19/09/1998RES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
4.43 - Notice of final meeting of creditors27/04/20044.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
RELREC - Official Receiver's release22/12/1999RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Notice of constitution of liquidation committee27/11/20014.48
2.2(scot) - Notice of administration order03/03/20022.2(scot)
AAMD - Amended Accounts13/05/2002AAMD
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09