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INEOS VINYLS FINANCE LIMITED

Company number 04922758

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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)
03 Oct 2005 288a New director appointed
03 Oct 2005 288a New secretary appointed
03 Oct 2005 288b Director resigned
03 Oct 2005 288b Secretary resigned
22 Sep 2005 363a Return made up to 22/09/05; full list of members
11 May 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 288a New secretary appointed
21 Feb 2005 288b Secretary resigned
30 Nov 2004 363s Return made up to 06/10/04; full list of members
30 Nov 2004 288b Director resigned
06 Oct 2004 288a New director appointed
06 Oct 2004 288b Director resigned
15 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreemnet 17/11/03
07 Nov 2003 88(2)R Ad 08/10/03--------- £ si 49998@1=49998 £ ic 2/50000
14 Oct 2003 287 Registered office changed on 14/10/03 from: 9 cheapside london EC2V 6AD
14 Oct 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Secretary resigned;director resigned
14 Oct 2003 288a New secretary appointed
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
09 Oct 2003 CERT8 Certificate of authorisation to commence business and borrow
09 Oct 2003 117 Application to commence business