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I-VU LIMITED

Company number 04550152

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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)
18 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 288a New director appointed
10 Jun 2003 395 Particulars of mortgage/charge
07 Jun 2003 88(2)R Ad 02/05/03--------- £ si 5@1=5 £ ic 945/950
03 Jun 2003 MISC Amen 882-894 sh @ £1-alot 020503
16 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 88(2)R Ad 02/05/03--------- £ si 50@1=50 £ ic 896/946
16 May 2003 88(2)R Ad 02/05/03--------- £ si 895@1=895 £ ic 1/896
16 May 2003 287 Registered office changed on 16/05/03 from: business exchange 23 clayton road hayes middlesex UB3 1AN
29 Oct 2002 288c Director's particulars changed
09 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned
07 Oct 2002 287 Registered office changed on 07/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
07 Oct 2002 288a New director appointed
01 Oct 2002 NEWINC Incorporation