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Company Name: INNOVEX MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02972718

Company Address:

INNOVEX MANAGEMENT LIMITED
8 Ashgrove Road
Redland
BRISTOL
BS6 6LY


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INNOVEX MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members04/04/2005353
Application for striking off08/06/2001652A
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
RES02 - esolution to re-register05/08/1997RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
MISC - Miscellaneous document30/04/1993MISC
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
2.7 - Administration Order31/07/20062.7
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Application to the Court for cancellation of resolution for re-registration06/09/200454
4.48 - Notice of constitution of liquidation committee29/08/20004.48
123 - Notice of increase in nominal capital05/10/2002123
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Notice to Official Receiver of winding-up order22/05/20034.13
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Application by a private company for re-registration as a public company21/01/199543(3)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Certificate of removal of Voluntary Liquidator10/08/19964.38
Statement of name18/06/1994694(4)(a)
Return of alteration in the charter12/02/2000692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
L64.06 - Directions to defer dissolution23/10/2004L64.06
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice to Official Receiver of winding-up order14/06/19954.13
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Statement of company's affairs30/01/19984.20
Mortgage Register14/02/1999ZMORT REG
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice of constitution of liquidation committee22/02/20054.48
RES10 - Allotment of securities19/07/1998RES10
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
L64.07 - Release of Official Receiver10/05/2002L64.07
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
RESO5 - Decrease in nominal capital01/02/2000RESO5
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Notice of variation of Administration Order26/12/19952.20
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
AA - Annual Accounts21/11/1993AA
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
RES14 - Capital/bonus issue14/07/2002RES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
4.48 - Notice of constitution of liquidation committee17/02/19974.48
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Exempt from appointment of auditor - special resolution28/10/1995SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
2.2(scot) - Notice of administration order09/12/20052.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Certificate of constitution of creditors28/10/20023.4
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Declaration on application for registration (Welsh language form).27/10/199712CYM
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
288a - Notice of appointment of directors or secretaries24/03/2005288a
353 - Register of members20/05/2005353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
COAD - Instrument issued under Section 244(5)15/12/2005COAD
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Elective resolution19/07/1999ELRES
Notice of place where an oversea branch register is kept22/10/1995362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
2.6 - Notice of Administration Order10/07/19932.6
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Directions to defer dissolution22/08/2005L64.04
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Change in situation or address of Registered Office09/01/2001287
386 - Notice of passing of resolution removing an auditor29/03/1998386