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INEOS PARAFORM HOLDINGS LIMITED

Company number 05293217

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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)
12 Jan 2006 SA Statement of affairs
12 Jan 2006 88(2)R Ad 26/08/05--------- £ si 1575@.01=15 £ ic 36/51
12 Jan 2006 SA Statement of affairs
12 Jan 2006 88(2)R Ad 26/08/05--------- £ si 1575@.01=15 £ ic 21/36
12 Jan 2006 SA Statement of affairs
12 Jan 2006 88(2)R Ad 26/08/05--------- £ si 1575@.01=15 £ ic 6/21
12 Jan 2006 SA Statement of affairs
12 Jan 2006 88(2)R Ad 26/08/05--------- £ si 500@.01=5 £ ic 1/6
05 Dec 2005 288c Director's particulars changed
29 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
24 Jan 2005 288b Director resigned
30 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 288c Director's particulars changed
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288a New secretary appointed
22 Nov 2004 NEWINC Incorporation