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Company Name: IVOGUE LIMITED

Company Type:

Limited Company

Company No:

04688599

Company Address:

IVOGUE LIMITED
16 Bathern Road
Southam Fields
EXETER
EX2 7QE


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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IVOGUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation22/04/1996AUD
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of Order to dispose of charged property19/08/20023.8
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Resolution to re-register - special resolution22/10/1998SRES02
MA - Memorandum and Articles06/08/2006MA
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Vary share rights/names - special resolution15/11/1999SRES12
3.8 - Notice of Order to dispose of charged property26/11/19933.8
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Abstract of receipt and payments in receivership02/07/20053.6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Declaration on application by a joint stock company for registration as a public company08/04/2001685
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Notice of Administrative Receiver's death28/01/20053.7
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
L64.04 - Directions to defer dissolution05/09/1994L64.04
F14 - Notice of wind up31/01/2000F14
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Directions to defer dissolution10/09/2006L64.06
Notice of change of directors or secretaries or in their particulars22/06/1995288c
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of leave granted in relation to a disqualification order23/09/1995DO3
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
BUSADDCH - Business address changed04/11/2002BUSADDCH
2.20 - Notice of variation of Administration Order28/10/20062.20
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of dismissal of petition for administration order01/04/20042.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
L64.04 - Directions to defer dissolution19/12/1995L64.04
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
RESO5 - Decrease in nominal capital19/09/1996RESO5
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
2.20 - Notice of variation of Administration Order01/03/20042.20
ELRES - Elective resolution21/11/2003ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Elective resolution29/05/1998ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
RES06 - Reduction of issued capital08/02/2006RES06
Memorandum and Articles07/10/1997MA
1.4 - Notice of completion of voluntary arrang03/08/20041.4
RES11 - Disapplication of pre-emption rights01/10/1995RES11
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Miscellaneous document15/09/1997MISC
NEWINC - New Incorporation documents03/08/1996NEWINC
Allotment of securities - written resolution19/12/1999WRES10
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Vary share rights/names - ordinary resolution28/10/1997ORES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of resignation of directors or secretaries21/02/1996288b
EEIG1 - Statement of name02/03/1995EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Notice of increase in nominal capital04/08/1998123
Register of members02/03/2000353
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)