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IVORYHILL LIMITED

Company number 02307407

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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 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 287 Registered office changed on 28/01/91 from: thequadrant 4 clifton street london EC2A 4BT
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Request DocumentRegistered office changed on 28/01/91 from: thequadrant 4 clifton street london EC2A 4BT
22 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 AA Full group accounts made up to 28 February 1990
14 Sep 1990 363 Return made up to 12/07/90; bulk list available separately
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Request DocumentReturn made up to 12/07/90; bulk list available separately
17 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Aug 1990 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
30 Jul 1990 OC138 Reduction of iss capital and minute (oc) £ ic 5946637/ 3728516
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Request DocumentReduction of iss capital and minute (oc) £ ic 5946637/ 3728516
05 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 88(2)R Ad 08/05/90--------- £ si 8450704@.25=2112676 £ ic 3833961/5946637
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Request DocumentAd 08/05/90--------- £ si 8450704@.25=2112676 £ ic 3833961/5946637
13 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jun 1990 123 Nc inc already adjusted 28/05/90
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Request DocumentNc inc already adjusted 28/05/90
13 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1990 363 Return made up to 03/08/89; bulk list available separately
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Request DocumentReturn made up to 03/08/89; bulk list available separately
08 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1989 288 Director resigned
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29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1989 287 Registered office changed on 29/11/89 from: 20 essex street london WC2R 3AL
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Request DocumentRegistered office changed on 29/11/89 from: 20 essex street london WC2R 3AL
29 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned