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ILVA FURNITURE LIMITED

Company number 04645562

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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)
30 Sep 2006 395 Particulars of mortgage/charge
18 Jul 2006 288b Secretary resigned
27 Jun 2006 288a New director appointed
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288a New director appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 287 Registered office changed on 27/06/06 from: 21 holborn viaduct london EC1A 2DY
24 Feb 2006 395 Particulars of mortgage/charge
09 Feb 2006 363s Return made up to 23/01/06; full list of members
12 Dec 2005 AA Full accounts made up to 30 April 2005
20 Jul 2005 395 Particulars of mortgage/charge
14 Jul 2005 395 Particulars of mortgage/charge
08 Mar 2005 288a New director appointed
07 Mar 2005 363s Return made up to 23/01/05; full list of members
25 Nov 2004 AA Total exemption full accounts made up to 30 April 2004
06 Feb 2004 363s Return made up to 23/01/04; full list of members
06 Feb 2004 363(288) Director's particulars changed
21 Aug 2003 MA Memorandum and Articles of Association
14 Aug 2003 CERTNM Company name changed advent indigo uk LIMITED\certificate issued on 14/08/03
11 Jun 2003 88(2)R Ad 08/05/03--------- £ si 200000@1=200000 £ ic 1/200001
11 Jun 2003 123 Nc inc already adjusted 08/05/03
11 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 288a New director appointed
08 May 2003 288b Director resigned