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DST INNOVIS INTERNATIONAL LIMITED

Company number 01394433

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 1996	363x	Return made up to 01/04/96; full list of members	View PDF Return made up to 01/04/96; full list of members - link opens in a new window - 15 pages (15 pages)
24 Apr 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Apr 1996	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Apr 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
04 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
16 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Sep 1995	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Jun 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 18 pages (18 pages)
01 May 1995	122	Conve 17/02/95	View PDF Conve 17/02/95 - link opens in a new window - 1 page (1 page)
06 Apr 1995	363x	Return made up to 01/04/95; full list of members	View PDF Return made up to 01/04/95; full list of members - link opens in a new window - 13 pages (13 pages)
04 Apr 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
24 Feb 1995	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
24 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
14 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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