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IVYLINK LIMITED

Company number 04270804

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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)
13 Sep 2004 288c Director's particulars changed
09 Sep 2004 363s Return made up to 15/08/04; full list of members
27 May 2004 AA Accounts for a small company made up to 31 December 2003
27 Apr 2004 395 Particulars of mortgage/charge
27 Aug 2003 363s Return made up to 15/08/03; full list of members
05 Jun 2003 AA Accounts for a small company made up to 31 December 2002
11 Feb 2003 88(2)R Ad 13/12/02--------- £ si 100@1=100 £ ic 1/101
11 Feb 2003 123 Nc inc already adjusted 13/12/02
11 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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11 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
05 Sep 2002 363s Return made up to 15/08/02; full list of members
06 Mar 2002 88(2)R Ad 01/02/02--------- £ si 50000@1=50000 £ ic 1/50001
06 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002 123 £ nc 1000/50001 01/02/02
18 Feb 2002 395 Particulars of mortgage/charge
05 Nov 2001 288c Director's particulars changed
01 Oct 2001 288b Director resigned
01 Oct 2001 288a New director appointed
01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2001 288a New director appointed