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INEOS US DSS LIMITED

Company number 04980788

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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)
04 Dec 2007 288c Director's particulars changed
03 Dec 2007 288c Director's particulars changed
29 Nov 2007 288c Director's particulars changed
22 Oct 2007 AA Full accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 01/12/06; full list of members
17 Nov 2006 288c Director's particulars changed
07 Nov 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288b Secretary resigned
27 Feb 2006 403a Declaration of satisfaction of mortgage/charge
13 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Deed & credit facility 13/12/05
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2006 363a Return made up to 01/12/05; full list of members
20 Jan 2006 287 Registered office changed on 20/01/06 from: hawk lease chapel lane lyndhurst hampshire S043 7FG
05 Dec 2005 288c Director's particulars changed
03 Oct 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 363s Return made up to 01/12/04; full list of members
18 Dec 2003 395 Particulars of mortgage/charge
17 Dec 2003 88(2)R Ad 05/12/03--------- £ si 1000000@237.5=237500000 £ ic 1/237500001
17 Dec 2003 123 Nc inc already adjusted 04/12/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 288b Director resigned