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Company Name: INNOVA LIMITED

Company Type:

Limited Company

Company No:

04052391

Company Address:

INNOVA LIMITED
Weetwood Hall
WOOLER
NE71 6EX


Date:

25/11/2009

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.


To view the most up to date company information on innova limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on innova limited, please click on the link below:

INNOVA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities13/10/1993RES10
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
353a - Register of members in non-legible form04/05/1994353a
363 - Annual Return10/06/2002363
L64.01 - Early dissolution request03/12/1994L64.01
RES08 - Purchase own shares02/12/1995RES08
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
363 - Annual Return30/06/2000363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
363a - Annual Return13/02/2003363a
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Annual Accounts17/01/1998AA
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
RES06 - Reduction of issued capital03/09/2001RES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
EEIG2 - Statement of name10/02/1995EEIG2
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Statement of Administrator's proposals28/12/20032.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
RESO5 - Decrease in nominal capital11/11/1998RESO5
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of constitution of liquidation committee18/07/20064.48
1.1 - Report of meeting approving voluntary arran06/07/20051.1
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
318 - Location of directors' service con13/06/1997318
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Order of Court for re-registration to private company06/09/2001OC-PRI
RES07 - Financial assistance in shares acquisition31/07/1994RES07
AA - Annual Accounts16/04/1997AA
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Change of Accounting Reference Date19/11/2002225
325 - Location of register of directors' interests in shares etc21/10/1999325
694(4)(a) - Statement of name01/04/2002694(4)(a)
Directions to defer dissolution26/08/2001L64.06
RES09 - Confirmation of dissolution18/08/2004RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Administrator's abstract of receipts and payments19/03/20002.9(SC)
PROSP - Prospectus28/01/1994PROSP
OC - Order of Court11/01/1998OC
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
EEIG2 - Statement of name06/09/2004EEIG2
363s - Annual Return14/12/1997363s
Written elective resolution27/06/2000(W)ELRES
CERTNM - Change of name certificate01/07/1997CERTNM
Official Receiver's release14/02/2004RELREC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Other resolution12/03/1999RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice of final meeting of creditors16/08/20034.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
2.21 - Statement of Administrator's proposals21/02/19942.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of administration order20/03/19992.2(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a