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Company Name: IV ONE

Company Type:

Non-Limited

Company Address:

IV ONE
21 Queensgate
INVERNESS
IV1 1DF


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on iv one or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on iv one, please click on the link below:

IV ONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge15/07/1995395
Order to wind up09/08/2003COCOMP
4.20 - Statement of company's affairs17/10/19974.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Change of Name Special Resolution02/08/2006SRES15
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Certificate that creditors have been paid in full16/07/19934.51
4.48 - Notice of constitution of liquidation committee14/12/19944.48
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Business address changed30/09/2004BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Balance sheet30/12/1995BS
Allotment of securities15/02/1994RES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Reduction of issued capital09/12/1993RES06
397a -17/09/2001397a
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
3.4 - Certificate of constitution of creditors16/11/19953.4
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
CERTNM - Change of name certificate09/12/1999CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
NEWINC - New Incorporation documents03/09/2003NEWINC
Exempt from appointment of auditor02/01/1997RES03
AAMD - Amended Accounts27/06/2001AAMD
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Capital/bonus issue - special resolution22/10/1993SRES14
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
SRES13 - Other resolution - special resolution30/06/1993SRES13
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Location of register of directors' interests in shares etc30/10/1996325
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Statement of name16/08/1996694(4)(b)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
2.7 - Administration Order30/03/20042.7
Report of meeting approving voluntary arrangement26/05/20011.1