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IVELL INNS LIMITED

Company number 02558883

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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)
18 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1992 363s Return made up to 15/11/92; full list of members
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Request DocumentReturn made up to 15/11/92; full list of members
11 Dec 1991 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
22 Jul 1991 88(2)R Ad 18/06/91--------- £ si 17000@1=17000 £ ic 83000/100000
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Request DocumentAd 18/06/91--------- £ si 17000@1=17000 £ ic 83000/100000
28 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
28 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jun 1991 88(2)R Ad 18/06/91--------- £ si 12000@1=12000 £ ic 71000/83000
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Request DocumentAd 18/06/91--------- £ si 12000@1=12000 £ ic 71000/83000
25 Jun 1991 88(2)R Ad 12/06/91--------- £ si 19999@1=19999 £ ic 51001/71000
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Request DocumentAd 12/06/91--------- £ si 19999@1=19999 £ ic 51001/71000
25 Jun 1991 88(2)R Ad 10/06/91--------- £ si 50999@1=50999 £ ic 2/51001
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Request DocumentAd 10/06/91--------- £ si 50999@1=50999 £ ic 2/51001
12 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
05 Mar 1991 287 Registered office changed on 05/03/91 from: stable house 64A highgate high street london N6 5HX
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Request DocumentRegistered office changed on 05/03/91 from: stable house 64A highgate high street london N6 5HX
12 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1991 287 Registered office changed on 04/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/02/91 from: 2 baches street london N1 6UB
31 Jan 1991 CERTNM Company name changed shinelaunch LIMITED\certificate issued on 01/02/91
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Request DocumentCompany name changed shinelaunch LIMITED\certificate issued on 01/02/91
30 Jan 1991 123 Nc inc already adjusted 21/01/91
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Request DocumentNc inc already adjusted 21/01/91
30 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions