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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)
24 Jul 1990 CERTNM Company name changed hint regent LIMITED\certificate issued on 25/07/90
13 Jun 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 May 1990 363 Return made up to 30/03/90; full list of members
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Request DocumentReturn made up to 30/03/90; full list of members
30 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jan 1989 PUC 2 Wd 08/12/88 ad 12/12/88--------- £ si 4999998@1=4999998 £ ic 2/5000000
04 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 1989 123 £ nc 1000/20000000
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Request Document£ nc 1000/20000000
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1988 287 Registered office changed on 09/12/88 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 09/12/88 from: 373 cambridge heath road london E2 9RA
09 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1988 CERTNM Company name changed bonusdale LIMITED\certificate issued on 16/11/88
14 Oct 1988 NEWINC Incorporation