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INEOS MARKETING SUPPORT LIMITED

Company number 05310684

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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)
07 Jul 2006 MEM/ARTS Memorandum and Articles of Association
16 Jun 2006 CERTNM Company name changed innovene marketing support limit ed\certificate issued on 16/06/06
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Director resigned
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288b Secretary resigned
06 Jan 2006 363a Return made up to 10/12/05; full list of members
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2005 287 Registered office changed on 19/12/05 from: chertsey road sunbury on thames middlesex TW16 7BP
16 Dec 2005 288c Secretary's particulars changed
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 288c Director's particulars changed
13 Jun 2005 288b Director resigned
13 Jun 2005 288a New director appointed
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
01 Jun 2005 CERTNM Company name changed o & d marketing support LIMITED\certificate issued on 01/06/05
23 May 2005 288a New director appointed
15 Apr 2005 288b Director resigned
10 Mar 2005 88(2)R Ad 17/02/05--------- £ si 19999@1=19999 £ ic 1/20000
21 Feb 2005 288a New director appointed