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IVOCLAR-VIVADENT LIMITED

Company number 02223254

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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)
28 May 1997 288b Director resigned
16 May 1997 363s Return made up to 20/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1996 AA Full accounts made up to 31 December 1995
30 May 1996 363s Return made up to 20/04/96; no change of members
16 May 1995 363s Return made up to 20/04/95; full list of members
10 Apr 1995 AA Full accounts made up to 31 December 1994
22 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 123 Nc inc already adjusted 15/06/94
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Request DocumentNc inc already adjusted 15/06/94
28 Jun 1994 88(2)R Ad 15/06/94--------- £ si 670000@1=670000 £ ic 680100/1350100
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Request DocumentAd 15/06/94--------- £ si 670000@1=670000 £ ic 680100/1350100
28 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1994 363s Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
17 May 1994 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Jun 1993 88(2)R Ad 26/05/93--------- £ si 400000@1=400000 £ ic 280100/680100
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Request DocumentAd 26/05/93--------- £ si 400000@1=400000 £ ic 280100/680100
23 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jun 1993 123 £ nc 300000/1000000 26/05/93
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Request Document£ nc 300000/1000000 26/05/93
28 May 1993 363s Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members
03 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1992 88(2)R Ad 23/10/92--------- £ si 280000@1=280000 £ ic 100/280100
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Request DocumentAd 23/10/92--------- £ si 280000@1=280000 £ ic 100/280100
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1992 123 £ nc 1000/300000 23/10/92
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Request Document£ nc 1000/300000 23/10/92
10 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed