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INOVYN ENTERPRISES LIMITED

Company number 04651437

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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)
10 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
18 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2004 288b Director resigned
24 Dec 2004 288a New director appointed
22 Dec 2004 AA Group of companies' accounts made up to 31 December 2003
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288b Secretary resigned
15 Nov 2004 288b Director resigned
15 Nov 2004 288a New director appointed
09 Nov 2004 288b Director resigned
09 Nov 2004 288b Director resigned
08 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 SA Statement of affairs
06 May 2004 88(2)R Ad 31/12/03--------- £ si 15@1
15 Mar 2004 244 Delivery ext'd 3 mth 31/12/03
15 Mar 2004 288b Director resigned
15 Mar 2004 288a New director appointed
03 Mar 2004 363s Return made up to 29/01/04; full list of members
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
18 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 288a New director appointed