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IVANCO (NO. 3) LIMITED

Company number 03685046

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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)
22 Oct 2001 288a New director appointed
05 Oct 2001 288b Director resigned
01 Oct 2001 288a New secretary appointed
26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir fix remuneration au 21/09/01
28 Aug 2001 288a New director appointed
29 Dec 2000 363s Return made up to 11/12/00; full list of members
29 Dec 2000 363(288) Director's particulars changed
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29 Dec 2000 288a New director appointed
01 Sep 2000 244 Delivery ext'd 3 mth 31/01/00
30 May 2000 225 Accounting reference date shortened from 30/04/00 to 31/01/00
01 Mar 2000 288a New director appointed
01 Mar 2000 363a Return made up to 11/12/99; full list of members
23 Feb 2000 288b Director resigned
23 Feb 2000 288b Secretary resigned
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New secretary appointed
11 Oct 1999 287 Registered office changed on 11/10/99 from: 10 norwich street london EC4A 1BD
11 Oct 1999 225 Accounting reference date extended from 31/12/99 to 30/04/00
22 Jan 1999 88(2)R Ad 15/12/98--------- £ si 99999@1=99999 £ ic 1/100000
11 Dec 1998 NEWINC Incorporation