IVORY & LEDOUX HOLDINGS LIMITED

Company number 03049893

Date	Type	Description	View / Download
24 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1998	AA	Full group accounts made up to 30 September 1997	(18 pages)
30 Apr 1998	363s	Return made up to 26/04/98; no change of members	(4 pages)
09 Dec 1997	287	Registered office changed on 09/12/97 from: 215 vauxhall bridge road london SW1V 1EN	(1 page)
07 Jul 1997	AUD	Auditor's resignation	(1 page)
01 May 1997	363s	Return made up to 26/04/97; no change of members	(4 pages)
26 Feb 1997	AA	Full group accounts made up to 30 September 1996	(17 pages)
28 Jan 1997	288b	Director resigned	(1 page)
03 May 1996	363s	Return made up to 26/04/96; full list of members	(6 pages)
15 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 1995	288	New director appointed	(2 pages)
27 Oct 1995	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 Document
04 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
29 Sep 1995	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
29 Sep 1995	288	Secretary resigned	(1 page)
29 Sep 1995	288	Director resigned	(1 page)
29 Sep 1995	288	Director resigned	(1 page)
29 Sep 1995	288	New secretary appointed	(2 pages)
29 Sep 1995	288	New director appointed	(2 pages)
29 Sep 1995	288	New director appointed	(2 pages)
29 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1995	123	£ nc 100/100000 18/09/95	(1 page)