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I VALUE PLC

Company number 03713341

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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)
20 Jul 1999 MEM/ARTS Memorandum and Articles of Association
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1999 123 £ nc 3910000/39100000 08/07/99
20 Jul 1999 122 Conso 08/07/99
20 Jul 1999 MEM/ARTS Memorandum and Articles of Association
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1999 123 £ nc 50000/3910000 07/07/99
20 Jul 1999 122 S-div 07/07/99
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 287 Registered office changed on 13/07/99 from: 41 park square north leeds LS1 2NS
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288a New director appointed
13 Jul 1999 288b Director resigned
13 Jul 1999 88(2)R Ad 11/06/99--------- £ si 49998@1=49998 £ ic 2/50000
21 Jun 1999 CERT8 Certificate of authorisation to commence business and borrow