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INVISTA (U.K.) HOLDINGS LIMITED

Company number 00565289

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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)
14 Dec 2011 CH01 Director's details changed for Brian Padley on 21 November 2011
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Dec 2010 MEM/ARTS Memorandum and Articles of Association
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 TM01 Termination of appointment of Craig Munson as a director
08 Oct 2010 AP01 Appointment of Christopher Lee Chessmore as a director
02 Sep 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
04 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 367,213,247.00
30 Nov 2009 CH01 Director's details changed for Derek Gilvray on 1 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Dec 2008 288c Director's change of particulars / brian padley / 21/09/2008
02 Dec 2008 288c Director's change of particulars / brian padley / 21/09/2008
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007