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INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED

Company number 03589078

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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)
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 288b Director resigned
06 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2004 88(2)R Ad 21/04/04--------- £ si 10@.05 £ ic 16/16
29 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
06 Oct 2003 CERTNM Company name changed dukl holdings LIMITED\certificate issued on 06/10/03
24 Sep 2003 288c Director's particulars changed
23 Sep 2003 288c Director's particulars changed
31 Jul 2003 363s Return made up to 26/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2003 288c Secretary's particulars changed
13 May 2003 AUD Auditor's resignation
23 Dec 2002 288a New director appointed
22 Dec 2002 288b Director resigned
22 Dec 2002 288b Director resigned
22 Dec 2002 288b Director resigned
31 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
16 Sep 2002 363s Return made up to 26/06/02; full list of members
19 Apr 2002 288a New director appointed
11 Mar 2002 88(2)R Ad 05/03/02--------- £ si 90@.05=4 £ ic 12/16
09 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned