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IVORY BEVERAGES LIMITED

Company number 01796736

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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)
26 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Jan 1992 400 Particulars of property mortgage/charge
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18 Dec 1991 88(2)R Ad 13/12/91--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentAd 13/12/91--------- £ si 400000@1=400000 £ ic 100000/500000
18 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1991 123 £ nc 100000/500000 13/12/91
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Request Document£ nc 100000/500000 13/12/91
27 Nov 1991 363b Return made up to 15/11/91; full list of members
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24 Jul 1991 AA Full accounts made up to 31 December 1990
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11 Jun 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 May 1991 MA Memorandum and Articles of Association
02 May 1991 88(2)R Ad 25/04/91--------- £ si 74000@1=74000 £ ic 26000/100000
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Request DocumentAd 25/04/91--------- £ si 74000@1=74000 £ ic 26000/100000
15 Apr 1991 155(6)a Declaration of assistance for shares acquisition
15 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
15 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1991 155(6)a Declaration of assistance for shares acquisition
12 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Dec 1990 363a Return made up to 15/11/90; full list of members
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04 Jul 1990 287 Registered office changed on 04/07/90 from: hanworth road common road low moor bradford west yorkshire BD12 0SG
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Request DocumentRegistered office changed on 04/07/90 from: hanworth road common road low moor bradford west yorkshire BD12 0SG
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge