INTEX YARNS (MANUFACTURING) LIMITED

Company number 00137784

Date	Type	Description	View / Download
16 Jun 2017	AP03	Appointment of Lynette Jean Cherryl Carter as a secretary on 14 June 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
01 Oct 2016	CH04	Secretary's details changed for O.H. Secretariat Limited on 1 October 2016	(1 page)
01 Oct 2016	AD01	Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016	(1 page)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 7,037,785.75	(4 pages)
03 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 7,037,785.75	(4 pages)
29 Apr 2015	AP01	Appointment of Mrs Louise Margaret Dinnage as a director on 23 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of David Allan Turner as a director on 20 April 2015	(1 page)
03 Mar 2015	AP01	Appointment of Michael Smalley as a director on 25 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of O.H. Director Limited as a director on 25 February 2015	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 7,037,785.75	(5 pages)
18 Jun 2014	MISC	Section 519	(2 pages)
17 Jun 2014	MISC	Section 519	(1 page)
10 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Aug 2013	CH01	Director's details changed for Mr. David Allan Turner on 31 July 2013	(2 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)