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Company Name: INDIAN OCEAN VENTURES LIMITED

Company Type:

Limited Company

Company No:

05748959

Company Address:

INDIAN OCEAN VENTURES LIMITED
Lubbock Fine City Forum
250 City Road
LONDON
EC1V 2QQ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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INDIAN OCEAN VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
VAL - Valuation Report21/07/2002VAL
L64.06 - Directions to defer dissolution27/11/1998L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
3.8 - Notice of Order to dispose of charged property07/05/19993.8
DO1 - Notice of disqualification of an indi01/02/2006DO1
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Administrator's Abstract of receipts and payments08/01/19982.15
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
L64.01HC - Early dissolution request23/01/1995L64.01HC
Location of directors' service contracts17/10/1993318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Redemption of shares - extraordinary resolution08/06/1995ERES16
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Re-registration of a company from unlimited to PLC15/10/2002CERT6
AA - Annual Accounts01/07/2006AA
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
RES06 - Reduction of issued capital04/04/2004RES06
MA - Memorandum and Articles11/01/1997MA
Declaration of solvency17/04/19934.25(SC)
Notice of death of Voluntary Liquidator22/11/19944.44
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
AUD - Auditor's letter of resignation23/07/1998AUD
BS - Balance sheet26/02/2006BS
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Other resolution15/10/2001RES13
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
386 - Notice of passing of resolution removing an auditor27/12/1998386
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Administrator's Abstract of receipts and payments08/05/20002.15
Notice of manager's particulars24/08/1993EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
395 - Particulars of a mortgage or charge28/01/2004395
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
AUDR - Auditor's report29/04/1996AUDR
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
1.1 - Report of meeting approving voluntary arran06/06/19971.1