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INOVYN CHLORVINYLS LIMITED

Company number 04068812

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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)
28 Jun 2011 CONNOT Change of name notice
01 Apr 2011 CC04 Statement of company's objects
04 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appoint of auditors 386 revoke to dispense dirs powers 31/01/2011
06 Jan 2011 AP01 Appointment of Mr Ghislain Georges Jose Decadt as a director
06 Jan 2011 TM01 Termination of appointment of Otto Schnurr as a director
08 Dec 2010 CH01 Director's details changed for Mr Christopher Edward Tane on 1 November 2010
31 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 14
14 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
14 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 11
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 16
31 Mar 2010 AA Full accounts made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 14
01 Mar 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 11
08 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 13
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 14
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 15
13 Oct 2009 CH01 Director's details changed for Mr Christopher Edward Tane on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Otto Schnurr on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Ashley Julian Reed on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Julie Dawn Murtagh on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Anthony Moorcroft on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Michael John Maher on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Thomas Patrick Crotty on 1 October 2009