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INVISTA INDUSTRIAL (NOMINEE) LIMITED

Company number 05963214

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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)
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
01 Nov 2007 363a Return made up to 11/10/07; full list of members
30 Aug 2007 395 Particulars of mortgage/charge
24 Jul 2007 287 Registered office changed on 24/07/07 from: 33 old broad street london EC2N 1HZ
10 Nov 2006 395 Particulars of mortgage/charge
08 Nov 2006 88(2)R Ad 11/10/06--------- £ si 99@1=99 £ ic 1/100
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Secretary resigned
11 Oct 2006 NEWINC Incorporation