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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:

01/12/2009

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
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Orders to rescind, defer or stay28/05/1994COLIQ
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Change of name certificate14/01/1994CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of completion of voluntary arrangement31/07/20041.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
DISS40 - Notice of striking-off action disc24/03/2005DISS40
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
395 - Particulars of a mortgage or charge26/05/1999395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Notice of administration order27/02/20052.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Decrease in nominal capital05/11/1996RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Application by a private company for re-registration as a public company24/08/200543(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Court Order for notice of wind up20/02/2001CO4.2S
Exempt from appointment of auditor10/06/1994RES03
AAMD - Amended Accounts17/04/2000AAMD
Notice of wind up07/05/1997F14
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Early dissolution request05/07/2001L64.01
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
RES06 - Reduction of issued capital27/07/2005RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Re-registration of a company from unlimited to limited14/03/2001CERT1
WRES13 - Other resolution - written resolution03/01/2005WRES13
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Purchase own shares - written resolution24/06/2006WRES08
2.18 - Notice of Order to deal with charged property11/03/20052.18
12 - Declaration on application for registration31/05/200612
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86