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IVG DEVELOPMENTS (BROADWAY) LIMITED

Company number 02514463

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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 Feb 1991 CERTNM Company name changed arcona (west end) LIMITED\certificate issued on 19/02/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed arcona (west end) LIMITED\certificate issued on 19/02/91
18 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1991 287 Registered office changed on 18/02/91 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 18/02/91 from: 21 holborn viaduct london EC1A 2DY
11 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1991 88(2)R Ad 31/12/90--------- £ si 4999998@1=4999998 £ ic 2/5000000
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Request DocumentAd 31/12/90--------- £ si 4999998@1=4999998 £ ic 2/5000000
22 Jan 1991 123 £ nc 1000/5000900 31/12/90
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Request Document£ nc 1000/5000900 31/12/90
21 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1990 395 Particulars of mortgage/charge
29 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1990 CERTNM Company name changed 588TH shelf trading company limi ted\certificate issued on 13/08/90
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Request DocumentCompany name changed 588TH shelf trading company limi ted\certificate issued on 13/08/90
03 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation