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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)
31 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
25 Sep 2001 287 Registered office changed on 25/09/01 from: park house 116 park street london W1K 6NR
23 Aug 2001 88(2)R Ad 07/08/01--------- £ si 40@.05=2 £ ic 10/12
15 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2001 363s Return made up to 26/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
  • 363(288) ‐ Director's particulars changed
13 Mar 2001 288b Secretary resigned
13 Mar 2001 288a New secretary appointed
09 Oct 2000 AA Full group accounts made up to 31 December 1999
13 Sep 2000 288b Director resigned
14 Aug 2000 288a New director appointed
04 Aug 2000 363s Return made up to 26/06/00; full list of members
04 Aug 2000 288b Director resigned
26 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
07 Jun 2000 288c Secretary's particulars changed
09 Dec 1999 288b Director resigned
09 Dec 1999 288b Director resigned
09 Dec 1999 288b Director resigned
27 Oct 1999 AA Full group accounts made up to 31 December 1998
04 Oct 1999 288b Director resigned
20 Aug 1999 288b Director resigned
20 Aug 1999 288b Secretary resigned;director resigned
19 Aug 1999 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
19 Aug 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned