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IVORYDELL SUBSIDIARY LIMITED

Company number 05520010

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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 May 2006 288c Director's particulars changed
31 Mar 2006 288c Director's particulars changed
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 SA Statement of affairs
07 Nov 2005 88(2)R Ad 23/09/05--------- £ si 1@1=1 £ ic 1/2
13 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 288a New director appointed
28 Sep 2005 225 Accounting reference date shortened from 31/07/06 to 31/03/06
14 Sep 2005 122 Nc dec already adjusted 09/08/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 287 Registered office changed on 18/08/05 from: 41 chalton street london NW1 1JD
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New director appointed
18 Aug 2005 288a New secretary appointed
12 Aug 2005 CERTNM Company name changed pointcase LIMITED\certificate issued on 12/08/05
27 Jul 2005 NEWINC Incorporation