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Company Name: IV CAPITAL LIMITED

Company Type:

Limited Company

Company No:

03560619

Company Address:

IV CAPITAL LIMITED
86 Brook Street
LONDON
W1K 5AY


Date:

02/12/2009

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

Email Address:
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IV CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Re-registration of a company from limited to unlimited03/08/2006CERT3
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
2.18 - Notice of Order to deal with charged property12/08/19992.18
363x - Annual Return04/08/2005363x
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Directions to defer dissolution29/12/1993L64.06HC
694(4)(b) - Statement of name13/12/1998694(4)(b)
PROSP - Prospectus28/10/1999PROSP
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Particulars of an issue of secured debentures in a series23/01/1996397a
363b - Annual Return25/09/2005363b
Notice of constitution of liquidation committee18/07/20064.48
Annual Return05/05/2005363a
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Change of name certificate28/12/1993CERTNM
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Particulars of a mortgage or charge22/06/2001395
Notice of Receiver's report21/10/19953.5(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Declaration of Solvency01/05/20004.70
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
363s - Annual Return22/12/2000363s
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
WRES13 - Other resolution - written resolution18/02/1999WRES13
Notice of change of directors or secretaries or in their particulars06/02/1996288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
694(4)(a) - Statement of name25/01/2004694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of passing of resolution removing an auditor26/08/1994386
Notice to Official Receiver of winding-up order26/07/19954.13
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Release of Official Receiver06/03/2000L64.07
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
318 - Location of directors' service con19/03/2002318
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Register of members in non-legible form06/01/1996353a
Liquidator's statement of receipts and payment20/10/20034.6(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
OC - Order of Court29/11/2001OC
PROSP - Prospectus04/05/2003PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
RELREC - Official Receiver's release09/06/1993RELREC
Official Receiver's release31/08/1994RELREC
RES13 - Other resolution14/11/2000RES13
652A - Application for striking off16/04/1999652A
WRES13 - Other resolution - written resolution02/12/1998WRES13
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Memorandum and Articles27/05/2000MA
2.7 - Administration Order17/04/19992.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07