IVY MEDICAL CHEMICALS DEVELOPMENT LIMITED

Company number 03426975

Date	Type	Description	View / Download
13 Apr 2000	288a	New director appointed	(2 pages)
13 Apr 2000	288a	New director appointed	(2 pages)
03 Sep 1999	363s	Return made up to 01/09/99; full list of members	(12 pages)
10 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 1999	288b	Secretary resigned	(1 page)
18 Feb 1999	122	S-div 25/01/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
05 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1998	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
20 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Dec 1998	CERTNM	Company name changed ivy medical chemicals LIMITED\certificate issued on 17/12/98	(2 pages)
05 Oct 1998	363s	Return made up to 01/09/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Aug 1998	287	Registered office changed on 25/08/98 from: unit 141 ashley road haringey techno park london N17 9LN	(1 page)
27 May 1998	288b	Director resigned	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1998	88(2)R	Ad 02/09/97--------- £ si 9998@.01=99 £ ic 2/101	(2 pages)
05 Sep 1997	288b	Secretary resigned	(1 page)
01 Sep 1997	NEWINC	Incorporation	(20 pages)