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Company Name: INNOVA MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04910457

Company Address:

INNOVA MANAGEMENT COMPANY LIMITED
Triumph House Station Approach
Sanderstead Road
SOUTH CROYDON
CR2 0PL


Date:

25/11/2009

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 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Release of Official Receiver04/07/2000L64.07
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
RESO4 - Increase in nominal capital01/02/1999RESO4
AUD - Auditor's letter of resignation22/12/1993AUD
BS - Balance sheet07/07/1994BS
AUDR - Auditor's report10/10/2003AUDR
Financial assistance in shares acquisition01/04/1998RES07
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Notice of ceasing to act of Receiver16/09/1995405(2)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
363 - Annual Return17/07/2003363
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Notice of completion of voluntary arrangement11/07/19991.4
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
RES10 - Allotment of securities28/12/2001RES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Notice of resignation of directors or secretaries17/06/1993288b
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Other resolution25/08/1994RES13
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Release of Official Receiver04/10/1994L64.07
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
RES13 - Other resolution21/03/1997RES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Notice of winding up order28/09/20034.2(SC)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72