INEOS MARKETING SUPPORT LIMITED

Company number 05310684

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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)
21 Sep 2006 287 Registered office changed on 21/09/06 from: compass point, 79-87, kingston road, staines middlesex TW18 1DT
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
18 Sep 2006 288b Secretary resigned
18 Sep 2006 288a New secretary appointed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 288b Secretary resigned
21 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 CERTNM Company name changed innovene marketing support limit ed\certificate issued on 16/06/06
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288b Secretary resigned
06 Jan 2006 363a Return made up to 10/12/05; full list of members
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 287 Registered office changed on 19/12/05 from: chertsey road sunbury on thames middlesex TW16 7BP
16 Dec 2005 288c Secretary's particulars changed
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association