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IVEL FM LIMITED

Company number 04236073

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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)
09 Jul 2008 288b Appointment terminated director john fry
09 Jul 2008 288b Appointment terminated director clive brown
09 Jul 2008 288b Appointment terminated director alistair mackenzie
09 Jul 2008 88(2) Ad 26/06/08\gbp si 543097@1=543097\gbp ic 2/543099\
09 Jul 2008 123 Nc inc already adjusted 26/06/08
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2008 288a Secretary appointed roger john price
07 Jul 2008 288a Director appointed christopher roy carnegy
08 Jan 2008 AA Full accounts made up to 30 September 2007
02 Jul 2007 363a Return made up to 18/06/07; full list of members
29 Jun 2007 288c Director's particulars changed
29 Jun 2007 288c Director's particulars changed
23 Apr 2007 AA Full accounts made up to 30 September 2006
16 Jan 2007 288b Director resigned
17 Oct 2006 288b Director resigned
31 Jul 2006 288b Director resigned
29 Jun 2006 395 Particulars of mortgage/charge
29 Jun 2006 363a Return made up to 18/06/06; full list of members
14 Feb 2006 AA Full accounts made up to 30 September 2005
15 Dec 2005 288b Director resigned
22 Sep 2005 288b Director resigned
29 Jun 2005 AA Full accounts made up to 30 September 2004
28 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
22 Jun 2005 363s Return made up to 18/06/05; full list of members