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IVG DEVELOPMENTS (BROADWAY) LIMITED

Company number 02514463

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 Aug 1994 88(2)R Ad 15/06/94--------- £ si 7200000@1
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Request DocumentAd 15/06/94--------- £ si 7200000@1
28 Jul 1994 363s Return made up to 22/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; full list of members
14 Jul 1993 225(2) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
09 Jul 1993 363s Return made up to 22/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/93; full list of members
28 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
26 May 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 May 1993 88(2)R Ad 30/04/93--------- £ si 4600000@1=4600000 £ ic 5000000/9600000
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Request DocumentAd 30/04/93--------- £ si 4600000@1=4600000 £ ic 5000000/9600000
26 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 May 1993 123 £ nc 5000000/20000000 30/04/93
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Request Document£ nc 5000000/20000000 30/04/93
05 May 1993 288 Secretary's particulars changed
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's particulars changed
13 Jul 1992 363s Return made up to 22/06/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/92; full list of members
25 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
02 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1991 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
24 Jul 1991 363b Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
27 Jun 1991 395 Particulars of mortgage/charge
10 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 395 Particulars of mortgage/charge
01 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Feb 1991 288 New director appointed
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Request DocumentNew director appointed