INOVYN FINANCE LIMITED

Company number 07027513

Date	Type	Description	View / Download
27 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
27 Nov 2009	MAR	Re-registration of Memorandum and Articles	(34 pages)
27 Nov 2009	AUDR	Auditor's report	(1 page)
27 Nov 2009	AUDS	Auditor's statement	(1 page)
27 Nov 2009	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Nov 2009	CERTNM	Company name changed ineos intermediate investments LIMITED\certificate issued on 27/11/09 RES15 ‐ Change company name resolution on 2009-11-26	(2 pages)
27 Nov 2009	CONNOT	Change of name notice	(2 pages)
27 Nov 2009	TM01	Termination of appointment of John Reece as a director	(1 page)
27 Nov 2009	TM01	Termination of appointment of Graeme Leask as a director	(1 page)
27 Nov 2009	AP03	Appointment of Mr Paul Frederick Nichols as a secretary	(1 page)
27 Nov 2009	TM02	Termination of appointment of Martin Stokes as a secretary	(1 page)
27 Nov 2009	AP01	Appointment of Mr Christopher Edward Tane as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Ashley Julian Reed as a director	(2 pages)
27 Nov 2009	AP01	Appointment of Mr Michael John Maher as a director	(2 pages)
26 Nov 2009	AD01	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 26 November 2009	(1 page)
17 Nov 2009	SA	Statement of affairs	(5 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 3	(2 pages)
17 Nov 2009	SA	Statement of affairs	(6 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 2	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Andrew Christopher Currie on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Martin Howard Stokes on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Graeme Leask on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Reece on 1 October 2009	(2 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)