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IONIAN CORPORATE FINANCE LIMITED

Company number 02597090

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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)
07 Nov 1994 123 Nc inc already adjusted 31/10/94
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Request DocumentNc inc already adjusted 31/10/94
07 Nov 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 May 1994 363s Return made up to 02/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 02/04/94; full list of members
19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1994 287 Registered office changed on 11/04/94 from: 30 gresham street london EC2V 7PD
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Request DocumentRegistered office changed on 11/04/94 from: 30 gresham street london EC2V 7PD
21 Aug 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
24 May 1993 88(2)R Ad 29/03/93--------- £ si 1800@1
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Request DocumentAd 29/03/93--------- £ si 1800@1
24 May 1993 363s Return made up to 02/04/93; change of members
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Request DocumentReturn made up to 02/04/93; change of members
04 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 287 Registered office changed on 16/03/93 from: aquila house waterloo lane chelmsford essex CM1 1BN
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Request DocumentRegistered office changed on 16/03/93 from: aquila house waterloo lane chelmsford essex CM1 1BN
11 Feb 1993 CERTNM Company name changed alderten corporate finance limit ed\certificate issued on 12/02/93
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Request DocumentCompany name changed alderten corporate finance limit ed\certificate issued on 12/02/93
05 Aug 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
06 May 1992 363s Return made up to 02/04/92; full list of members
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Request DocumentReturn made up to 02/04/92; full list of members
15 Apr 1992 88(2)R Ad 31/03/92--------- £ si 3000@1=3000 £ ic 15400/18400
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Request DocumentAd 31/03/92--------- £ si 3000@1=3000 £ ic 15400/18400
17 Jan 1992 88(2) Ad 06/01/92--------- £ si 1000@1=1000 £ ic 14400/15400
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Request DocumentAd 06/01/92--------- £ si 1000@1=1000 £ ic 14400/15400
05 Jan 1992 88(2)R Ad 15/11/91--------- £ si 2000@1=2000 £ ic 12400/14400
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Request DocumentAd 15/11/91--------- £ si 2000@1=2000 £ ic 12400/14400
05 Jan 1992 88(2)R Ad 18/07/91--------- £ si 12398@1=12398 £ ic 2/12400
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Request DocumentAd 18/07/91--------- £ si 12398@1=12398 £ ic 2/12400
05 Jan 1992 123 Nc inc already adjusted 18/12/91
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Request DocumentNc inc already adjusted 18/12/91
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1991 287 Registered office changed on 06/12/91 from: 18 main street tansor peterborough PE8 5HS
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Request DocumentRegistered office changed on 06/12/91 from: 18 main street tansor peterborough PE8 5HS
16 Oct 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
31 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association