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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)
13 Oct 2009 CH03 Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 288a Director appointed mr anthony moorcroft
14 Sep 2009 288b Appointment terminated director james ratcliffe
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 12
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 11
20 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 15/07/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 02/04/2009
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 06/04/2009
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ May enter into phase 2 lease 23/04/2009
27 Mar 2009 288b Appointment terminated director graeme leask
25 Mar 2009 288a Director appointed mr graeme leask
21 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 2006 02/03/2009
21 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2009 363a Return made up to 28/02/09; full list of members
06 Mar 2009 88(2) Ad 05/03/09-05/03/09\gbp si 915@1=915\gbp ic 2400/3315\
21 Oct 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 28/02/08; full list of members
08 Feb 2008 288a New director appointed
29 Jan 2008 AA Full accounts made up to 31 December 2006
14 Jan 2008 288c Director's particulars changed
24 Jul 2007 288c Director's particulars changed
28 Mar 2007 123 Nc inc already adjusted 30/07/01
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge