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IVORY & LEDOUX LIMITED

Company number 00529807

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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)
12 Jun 1995 363s Return made up to 01/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 287 Registered office changed on 12/09/94 from: 3RD floor marlborough house 179/189,finchley road london NW3 6LB
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Request DocumentRegistered office changed on 12/09/94 from: 3RD floor marlborough house 179/189,finchley road london NW3 6LB
12 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jul 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
08 Jun 1994 363s Return made up to 01/06/94; full list of members
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22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
05 Jun 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; full list of members
01 Oct 1992 88(2)R Ad 23/09/92--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 23/09/92--------- £ si 400000@1=400000 £ ic 100000/500000
01 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Sep 1992 88(2)R Ad 07/09/92--------- £ si 78800@1=78800 £ ic 21200/100000
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Request DocumentAd 07/09/92--------- £ si 78800@1=78800 £ ic 21200/100000
09 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jul 1992 288 New director appointed
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18 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
05 Jun 1992 363b Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 CERTNM Company name changed fermus (london) LIMITED\certificate issued on 17/03/92