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THE IVY GROUP LIMITED

Company number 02700110

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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 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	287	Registered office changed on 07/08/96 from: willow grange church road watford hertfordshire WD1 3QA	View PDF Registered office changed on 07/08/96 from: willow grange church road watford hertfordshire WD1 3QA - link opens in a new window - 1 page (1 page)
07 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1996	363s	Return made up to 24/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 24/03/96; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
21 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 11 pages (11 pages)
13 Sep 1995	88(2)R	Ad 31/07/95--------- £ si 2500@1=2500 £ si 320000@.01=3200 £ ic 55000/60700	View PDF Ad 31/07/95--------- £ si 2500@1=2500 £ si 320000@.01=3200 £ ic 55000/60700 - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	88(2)R	Ad 31/07/95--------- £ si 9900@1=9900 £ ic 45100/55000	View PDF Ad 31/07/95--------- £ si 9900@1=9900 £ ic 45100/55000 - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	123	Nc inc already adjusted 31/07/95	View PDF Nc inc already adjusted 31/07/95 - link opens in a new window - 1 page (1 page)
01 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Aug 1995	363a	Return made up to 24/03/95; full list of members; amend This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 24/03/95; full list of members; amend
11 Aug 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 5 pages (5 pages)
11 Aug 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
11 Aug 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Aug 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 54 pages (54 pages)
11 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Aug 1995	363s	Return made up to 24/03/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/03/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
27 Jul 1995	122	£ ic 82600/45100 01/04/95 £ sr 37500@1=37500	View PDF £ ic 82600/45100 01/04/95 £ sr 37500@1=37500 - link opens in a new window - 1 page (1 page)
27 Jul 1995	88(2)R	Ad 31/03/94--------- £ si 82500@1=82500 £ ic 100/82600	View PDF Ad 31/03/94--------- £ si 82500@1=82500 £ ic 100/82600 - link opens in a new window - 2 pages (2 pages)

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THE IVY GROUP LIMITED

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