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I.V. INVESTMENTS LIMITED

Company number 02621888

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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)
25 Aug 1998 363s Return made up to 19/06/98; full list of members
06 May 1998 AA Accounts for a small company made up to 30 June 1997
30 Oct 1997 288b Secretary resigned
30 Oct 1997 288a New secretary appointed
27 Jun 1997 363s Return made up to 19/06/97; full list of members
26 Jun 1997 288a New director appointed
01 May 1997 AA Accounts for a small company made up to 30 June 1996
11 Dec 1996 288b Secretary resigned
18 Nov 1996 288b Director resigned
03 May 1996 AA Accounts for a small company made up to 30 June 1995
20 Jun 1995 363s Return made up to 19/06/95; full list of members
11 May 1995 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
11 Oct 1994 363s Return made up to 19/06/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/06/94; no change of members
23 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
14 May 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
13 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
10 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Dec 1992 363a Return made up to 18/06/92; full list of members
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Request DocumentReturn made up to 18/06/92; full list of members
10 Dec 1992 287 Registered office changed on 10/12/92 from: c/o thomas eggar verrall bowles east pallent chichester west sussex PO19 1TS
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Request DocumentRegistered office changed on 10/12/92 from: c/o thomas eggar verrall bowles east pallent chichester west sussex PO19 1TS
10 Dec 1992 88(2)R Ad 01/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/11/92--------- £ si 98@1=98 £ ic 2/100
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions