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Company Name: IVOR HEAL DESIGN LIMITED

Company Type:

Limited Company

Company No:

02763683

Company Address:

IVOR HEAL DESIGN LIMITED
36A Cleveland Road
LONDON
SW13 0AB


Date:

10/11/2009

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 ivor heal design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ivor heal design limited, please click on the link below:

IVOR HEAL DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Order of Court (Section 425)02/10/2004OC425
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
CERTNM - Change of name certificate04/11/1998CERTNM
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
401 - Register of Charges30/09/1993401
WRES13 - Other resolution - written resolution24/12/2001WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
MA - Memorandum and Articles16/07/1994MA
Mortgage Register03/03/1997ZMORT REG
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Return of final meeting in members' voluntary winding-up04/09/19964.71
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Purchase own shares - special resolution07/05/2002SRES08
362 - Notice of place where an oversea branch register is kept15/11/1996362
RES03 - Exempt from appointment of auditor25/02/2004RES03
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
363a - Annual Return24/04/2004363a
Written elective resolution17/06/1993(W)ELRES
123 - Notice of increase in nominal capital28/10/2005123
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of appointment of Liquidator15/06/19944.9(SC)
2.6 - Notice of Administration Order14/11/20032.6
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
F14 - Notice of wind up10/10/2006F14
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
RES09 - Confirmation of dissolution25/01/2003RES09
4.20 - Statement of company's affairs15/12/20004.20
1.1 - Report of meeting approving voluntary arran26/02/20061.1
DISS40 - Notice of striking-off action disc24/03/2005DISS40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Order of Court (Section 138)08/12/2002OC138
123 - Notice of increase in nominal capital05/02/1997123
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
12 - Declaration on application for registration08/02/200012
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
2.19 - Notice of discharge of Administration Order20/01/19982.19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
NEWINC - New Incorporation documents15/11/2002NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Resolution to re-register - ordinary resolution23/06/1993ORES02
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
RELREC - Official Receiver's release12/03/1999RELREC
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Annual Return02/11/2000363x
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Statement of Administrator's proposals17/06/20032.21
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Notice of Administration Order09/04/20012.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242