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INOVYN FINANCE LIMITED

Company number 07027513

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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)
08 Oct 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3
08 Oct 2009 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
07 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business
26 Sep 2009 288b Appointment terminate, director and secretary trusec LIMITED logged form
25 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2009 225 Accounting reference date extended from 30/09/2010 to 31/12/2010
25 Sep 2009 288b Appointment terminated director laura battley
25 Sep 2009 287 Registered office changed on 25/09/2009 from 2 lambs passage london EC1Y 8BB
24 Sep 2009 288a Director appointed andrew christopher currie
24 Sep 2009 288a Director appointed john reece
24 Sep 2009 288a Director appointed graeme leask
24 Sep 2009 288a Secretary appointed mr martin howard stokes
24 Sep 2009 288b Appointment terminated director nicole monir
24 Sep 2009 288a Director appointed laura elizabeth battley
23 Sep 2009 NEWINC Incorporation