INOVYN CHLORVINYLS HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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INOVYN CHLORVINYLS HOLDINGS LIMITED

Company number 07085121

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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)
16 Feb 2011	CERTNM	Company name changed ineos chlorvinyls LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-01-31	View PDF Company name changed ineos chlorvinyls LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-31 - link opens in a new window - 1 page (1 page)
09 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP01	Appointment of Mr Ghislain Georges Jose Decadt as a director	View PDF Appointment of Mr Ghislain Georges Jose Decadt as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Otto Schnurr as a director	View PDF Termination of appointment of Otto Schnurr as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Dec 2010	CH01	Director's details changed for Mr Christopher Edward Tane on 1 November 2010	View PDF Director's details changed for Mr Christopher Edward Tane on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Feb 2010	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 22 pages (22 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
05 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Pricewaterhouse coopers LLP appointed as auditors 27/11/2009	View PDF Resolutions RES13 ‐ Pricewaterhouse coopers LLP appointed as auditors 27/11/2009 - link opens in a new window - 1 page (1 page)
27 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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