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INOVYN NEWCO 2 LIMITED

Company number 04772918

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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 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
16 Aug 2003 288b Director resigned
16 Aug 2003 288b Director resigned
16 Aug 2003 288b Secretary resigned
16 Aug 2003 288a New director appointed
16 Aug 2003 288a New director appointed
16 Aug 2003 288a New director appointed
16 Aug 2003 288a New secretary appointed
05 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2003 123 £ nc 100/1000 25/07/03
05 Aug 2003 287 Registered office changed on 05/08/03 from: 2 lambs passage london EC1Y 8BB
05 Aug 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
30 Jul 2003 MEM/ARTS Memorandum and Articles of Association
25 Jul 2003 CERTNM Company name changed trushelfco (no.2957) LIMITED\certificate issued on 25/07/03
08 Jul 2003 288a New director appointed
08 Jul 2003 288a New director appointed
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
21 May 2003 NEWINC Incorporation