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Company Name: IVOLV LIMITED

Company Type:

Limited Company

Company No:

04974227

Company Address:

IVOLV LIMITED
C/O Hjs Chartered Accountant
12-14 Carlton Place
SOUTHAMPTON
SO15 2EA


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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IVOLV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet22/01/2001BS
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Orders to rescind, defer or stay05/06/2005COLIQ
Annual Return17/07/2004363
Annual Return02/12/1995363b
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
AAMD - Amended Accounts23/05/1999AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
RES12 - Vary share rights/names26/04/2002RES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Order of Court30/09/2003OC
Notice of Administration Order03/11/19962.6
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Notice of Order to dispose of charged property05/03/20003.8
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Notice of discharge of administration order11/09/19982.4(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Notice of order to deal with secured property07/05/19942.11(scot)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Order or revocation or suspension of voluntary arrangement25/11/20051.2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Increase in nominal capital14/01/2001RESO4
MA - Memorandum and Articles17/10/2004MA
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Resolution to re-register - ordinary resolution11/11/1993ORES02
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Certificate of constitution of creditors05/03/19973.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Written elective resolution08/07/1998(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
652C - Withdrawal of application for striking off22/08/1996652C
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
169 - Return by a company purchasing its own12/09/1995169
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
EEIG6 - Statement of name29/06/2006EEIG6
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Administrator's abstract of receipts and payments21/04/19982.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
4.43 - Notice of final meeting of creditors04/02/20024.43
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
288b - Notice of resignation of directors or secretaries04/07/2001288b
2.20 - Notice of variation of Administration Order03/04/20012.20
652C - Withdrawal of application for striking off26/12/1999652C
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Notice of death of Liquidator18/06/20054.18(SC)
Resolution to re-register - written resolution31/10/1998WRES02
Notice of final meeting of creditors22/11/19964.43
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
363a - Annual Return09/01/1994363a
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
363b - Annual Return15/10/2006363b