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IVORYHILL LIMITED

Company number 02307407

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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)
09 Aug 1989 AA Initial accounts made up to 28 February 1989
28 Jul 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
14 Jul 1989 88(2)R Wd 12/07/89 ad 02/06/89-07/07/89 £ si 10856875@.01=108568 £ ic 3725393/3833961
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/07/89 ad 02/06/89-07/07/89 £ si 10856875@.01=108568 £ ic 3725393/3833961
13 Jul 1989 88(2)C Wd 12/07/89 ad 11/04/89-26/04/89 premium £ si 192166@1=192166 £ si 192166@.01=1921 £ ic 3531306/3725393
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/07/89 ad 11/04/89-26/04/89 premium £ si 192166@1=192166 £ si 192166@.01=1921 £ ic 3531306/3725393
10 May 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Apr 1989 PUC 3 Wd 11/04/89 ad 02/03/89-06/04/89 £ si 31275@.25=7818 £ si 31275@.01=312 £ ic 3523175/3531306
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/04/89 ad 02/03/89-06/04/89 £ si 31275@.25=7818 £ si 31275@.01=312 £ ic 3523175/3531306
07 Mar 1989 88(2) Wd 22/02/89 ad 03/02/89-23/02/89 £ si 12164539@.25=3041134 £ si 43204059@.01=432040 £ ic 50000/3523175
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/02/89 ad 03/02/89-23/02/89 £ si 12164539@.25=3041134 £ si 43204059@.01=432040 £ ic 50000/3523175
21 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Feb 1989 88(2) Wd 20/01/89 ad 13/12/88--------- £ si 1@.25 £ ic 50000/50000
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Request DocumentWd 20/01/89 ad 13/12/88--------- £ si 1@.25 £ ic 50000/50000
24 Jan 1989 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
12 Jan 1989 88(2) Wd 13/12/88 ad 23/11/88--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/12/88 ad 23/11/88--------- £ si 49998@1=49998 £ ic 2/50000
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Jan 1989 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
06 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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