- Company Overview for IVG DEVELOPMENTS (BROADWAY) LIMITED (02514463)
- Filing history for IVG DEVELOPMENTS (BROADWAY) LIMITED (02514463)
- People for IVG DEVELOPMENTS (BROADWAY) LIMITED (02514463)
- Charges for IVG DEVELOPMENTS (BROADWAY) LIMITED (02514463)
- More for IVG DEVELOPMENTS (BROADWAY) LIMITED (02514463)
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) |
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15 Apr 1998 | 288a | New director appointed | |
15 Apr 1998 | 288a | New director appointed | |
11 Apr 1998 | AA | Full accounts made up to 31 December 1997 | |
02 Apr 1998 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
02 Apr 1998 | 288b |
Secretary resigned;director resigned
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;director resigned |
21 Aug 1997 | MEM/ARTS | Memorandum and Articles of Association | |
21 Jul 1997 | CERTNM | Company name changed hufvudstaden (marlborough) limit ed\certificate issued on 22/07/97 | |
10 Jul 1997 | 363s | Return made up to 22/06/97; full list of members | |
05 Mar 1997 | AA | Full accounts made up to 31 December 1996 | |
09 Aug 1996 | CERTNM | Company name changed marlborough (west end) LIMITED\certificate issued on 12/08/96 | |
07 Jul 1996 | 363s |
Return made up to 22/06/96; no change of members
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08 May 1996 | 288 | Secretary's particulars changed | |
08 May 1996 | 288 | Director's particulars changed | |
22 Mar 1996 | AA | Full accounts made up to 31 December 1995 | |
19 Sep 1995 | AA | Full accounts made up to 31 December 1994 | |
07 Sep 1995 | 288 | New director appointed | |
06 Sep 1995 | 363s | Return made up to 22/06/95; no change of members | |
09 Apr 1995 | 288 | New secretary appointed;director resigned | |
09 Apr 1995 | 288 | New secretary appointed;director resigned | |
09 Apr 1995 | AUD | Auditor's resignation | |
09 Apr 1995 | 287 | Registered office changed on 09/04/95 from: 165 queen victoria street london EC4V 3DG | |
09 Apr 1995 | RESOLUTIONS |
Resolutions
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06 Apr 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Jan 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 |