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Company Name: IVO LTD

Company Type:

Limited Company

Company No:

04466913

Company Address:

IVO LTD
19 Crescent Road
BURGESS HILL
RH15 8EH


Date:

09/11/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
RES06 - Reduction of issued capital16/11/1995RES06
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Allotment of securities - special resolution26/08/2001SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
353 - Register of members01/03/2002353
Other resolution21/11/2001RES13
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Notice of wind up06/04/1994F14
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Vary share rights/names - written resolution13/12/1996WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
RES02 - esolution to re-register12/08/2006RES02
Notice of resignation of Liquidator24/07/19974.16(SC)
318 - Location of directors' service con09/07/2000318
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Notice of death of Voluntary Liquidator11/10/19994.44
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Official Receiver's release25/11/2003RELREC
Scheme of Arrangement01/12/2005CLOSE
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
PROSP - Prospectus29/05/2004PROSP
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
AUDS - Auditor's statement10/08/2000AUDS
363s - Annual Return21/09/2006363s
Notice of striking-off action discontinued24/06/1999DISS40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Official Receiver's release20/07/1998RELREC
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
NEWINC - New Incorporation documents03/09/2003NEWINC
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
318 - Location of directors' service con28/12/2005318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
2.18 - Notice of Order to deal with charged property29/05/20062.18
Reduction of issued capital - special resolution04/10/1996SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Certificate of specific penalty08/02/2000SPECPEN
RES06 - Reduction of issued capital16/11/1994RES06
Other resolution - ordinary resolution29/05/1998ORES13
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of variation of administration order15/05/19952.12(scot)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
EEIG1 - Statement of name21/11/2006EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
AUD - Auditor's letter of resignation06/11/2004AUD
318 - Location of directors' service con21/03/2003318
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224