INVISTA (U.K.) HOLDINGS LIMITED

Company number 00565289

Date	Type	Description	View / Download
15 Aug 2007	363a	Return made up to 12/07/07; full list of members	(6 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
16 Oct 2006	288c	Director's particulars changed	(1 page)
28 Jul 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
11 Jul 2006	363a	Return made up to 12/07/06; full list of members	(6 pages)
29 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Oct 2005	363a	Return made up to 12/07/05; full list of members; amend	(6 pages)
19 Oct 2005	363a	Return made up to 12/07/05; full list of members	(6 pages)
29 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
10 Mar 2005	AUD	Auditor's resignation	(1 page)
14 Feb 2005	AA	Full accounts made up to 31 December 2003	(24 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	288b	Director resigned	(1 page)
02 Nov 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	288c	Director's particulars changed	(1 page)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Jul 2004	363a	Return made up to 12/07/04; full list of members	(6 pages)
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2004	287	Registered office changed on 17/05/04 from: wedgwood way stevenage hertfordshire SG1 4QN	(1 page)
17 May 2004	288b	Secretary resigned	(1 page)
17 May 2004	288a	New secretary appointed	(2 pages)
12 May 2004	288a	New director appointed	(2 pages)