IVG DEVELOPMENT (UK) LIMITED

Company number 02305636

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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)
29 Apr 1997 363s Return made up to 30/03/97; no change of members
05 Mar 1997 AA Full accounts made up to 31 December 1996
29 Mar 1996 363s Return made up to 30/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 Mar 1996 AA Full accounts made up to 31 December 1995
01 Dec 1995 CERTNM Company name changed hufvudstaden (regent) LIMITED\certificate issued on 04/12/95
07 Sep 1995 288 New director appointed
05 Apr 1995 363s Return made up to 30/03/95; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Feb 1995 AA Full accounts made up to 31 December 1994
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20 Mar 1994 363s Return made up to 30/03/94; no change of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 Mar 1994 AA Full accounts made up to 31 December 1993
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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22 Mar 1993 363s Return made up to 30/03/93; change of members
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24 Jan 1993 88(2)R Ad 21/12/92--------- £ si 28000000@1=28000000 £ ic 12000000/40000000
08 Jan 1993 123 Nc inc already adjusted 21/12/92
08 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1992 AA Full accounts made up to 31 December 1991
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15 Apr 1992 363s Return made up to 30/03/92; full list of members
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14 Apr 1992 288 New secretary appointed
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13 Jan 1992 88(2)R Ad 16/12/91--------- £ si 7000000@1=7000000 £ ic 5000000/12000000
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned
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10 Sep 1991 AA Full accounts made up to 31 December 1990
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15 Apr 1991 363x Return made up to 30/03/91; no change of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 Aug 1990 MEM/ARTS Memorandum and Articles of Association
24 Jul 1990 CERTNM Company name changed hint regent LIMITED\certificate issued on 25/07/90