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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)
17 May 2004 288a New secretary appointed
12 May 2004 288a New director appointed
12 May 2004 288a New director appointed
06 May 2004 395 Particulars of mortgage/charge
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 88(2)R Ad 27/04/04--------- £ si 47531386@1=47531386 £ ic 244681860/292213246
06 May 2004 123 Nc inc already adjusted 27/04/04
06 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004 88(2)R Ad 21/04/04--------- £ si 44681860@1=44681860 £ ic 200000000/244681860
29 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 288c Director's particulars changed
03 Sep 2003 CERTNM Company name changed du pont textiles & interiors (U. K.) holdings LIMITED\certificate issued on 03/09/03
31 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
01 Jul 2003 288c Secretary's particulars changed
01 Jul 2003 288c Secretary's particulars changed
13 May 2003 AUD Auditor's resignation
20 Feb 2003 288b Secretary resigned
06 Jan 2003 288b Director resigned