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Company Name: IVO HALACHEV LIMITED

Company Type:

Limited Company

Company No:

04901796

Company Address:

IVO HALACHEV LIMITED
107 Riverbank House
1 Putney Bridge Approach
LONDON
SW6 3JD


Date:

30/11/2009

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

Email Address:
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IVO HALACHEV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
12 - Declaration on application for registration17/12/200112
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Purchase own shares - ordinary resolution25/07/1999ORES08
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
OC138 - Order of Court (Section 138)30/07/1993OC138
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
397a -24/10/2005397a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
2.7 - Administration Order10/08/20062.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
AAMD - Amended Accounts09/04/2006AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
EEIG2 - Statement of name12/06/1999EEIG2
Capital/bonus issue - special resolution16/04/2004SRES14
2.19 - Notice of discharge of Administration Order01/02/19982.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
363x - Annual Return18/05/1999363x
Memorandum and Articles24/09/1999MA
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
1.1 - Report of meeting approving voluntary arran30/12/20011.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
AAMD - Amended Accounts14/02/1996AAMD
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Location of directors' service contracts27/03/2005318
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Change of Accounting Reference Date08/04/1999225
RES06 - Reduction of issued capital31/12/1993RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Redemption of shares - ordinary resolution12/06/2003ORES16
WRES13 - Other resolution - written resolution07/09/2000WRES13
Notice of order to deal with secured property19/11/20012.11(scot)
2.19 - Notice of discharge of Administration Order12/07/20032.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Mortgage Register02/05/2004ZMORT REG
Order of Court for re-registration to private company25/02/2004OC-PRI
OC138 - Order of Court (Section 138)28/03/1999OC138
4.43 - Notice of final meeting of creditors30/01/20034.43
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Redemption of shares - special resolution12/03/1997SRES16
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Orders to rescind, defer or stay05/06/2005COLIQ
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
362 - Notice of place where an oversea branch register is kept19/05/1993362
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
MISC - Miscellaneous document11/05/2003MISC
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
WRES13 - Other resolution - written resolution26/02/2004WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
OC - Order of Court11/01/1998OC
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13