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INEOS ENTERPRISES II LIMITED

Company number 03965021

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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)
12 Oct 2005 288a New secretary appointed
10 Jun 2005 AA Accounts for a small company made up to 31 December 2004
21 Mar 2005 363s Return made up to 28/02/05; full list of members
22 Dec 2004 AA Accounts made up to 31 December 2003
15 Mar 2004 363s Return made up to 05/03/04; full list of members
15 Mar 2004 244 Delivery ext'd 3 mth 31/12/03
29 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
26 Sep 2003 288a New director appointed
17 Sep 2003 287 Registered office changed on 17/09/03 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Secretary resigned;director resigned
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New secretary appointed;new director appointed
14 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
23 Apr 2003 363s Return made up to 21/03/03; full list of members
19 Mar 2003 AUD Auditor's resignation
02 Jan 2003 MEM/ARTS Memorandum and Articles of Association
02 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/12/02
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Request DocumentResolutions
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2003 122 S-div 06/12/02
24 Dec 2002 AA Group of companies' accounts made up to 31 December 2001
08 Sep 2002 288a New secretary appointed
08 Sep 2002 288b Secretary resigned