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IVES DEVELOPMENT LIMITED

Company number 02329012

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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)
30 Dec 1999 288b Director resigned
30 Dec 1999 288b Director resigned
30 Sep 1999 88(2)R Ad 27/09/99--------- £ si 1152@.1=115 £ ic 16027/16142
19 Aug 1999 AA Full group accounts made up to 30 June 1999
12 Jul 1999 363s Return made up to 30/06/99; full list of members
30 Apr 1999 88(2)R Ad 26/04/99--------- £ si 150@.1=15 £ ic 15972/15987
12 Apr 1999 CERTNM Company name changed ives group LIMITED\certificate issued on 12/04/99
26 Feb 1999 122 Conve 23/02/99
20 Jan 1999 AA Full group accounts made up to 30 June 1998
10 Dec 1998 88(2)R Ad 04/12/98--------- £ si 5@1=5 £ ic 15967/15972
28 Aug 1998 88(2)R Ad 24/08/98--------- £ si 125@1=125 £ ic 15842/15967
06 Jul 1998 363s Return made up to 30/06/98; full list of members
01 Jul 1998 CERTNM Company name changed ives & company LIMITED\certificate issued on 01/07/98
31 Mar 1998 88(2)R Ad 25/03/98--------- £ si 5@1=5 £ ic 15837/15842
13 Jan 1998 AA Full accounts made up to 30 June 1997
28 Oct 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Oct 1997 88(2)R Ad 12/09/97--------- £ si 105@1=105 £ ic 15732/15837
24 Sep 1997 288a New secretary appointed
24 Sep 1997 288b Secretary resigned
12 Sep 1997 MEM/ARTS Memorandum and Articles of Association
11 Sep 1997 CERTNM Company name changed ives & co LIMITED\certificate issued on 12/09/97
28 Jul 1997 88(2)R Ad 11/07/97--------- £ si 20@1=20 £ ic 15712/15732
13 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 1997 AA Full accounts made up to 30 June 1996