IVENNING LIMITED — Filings & Documents (34)
(E)Special resolution
1995-02-13 · Other
(E)Final statement of accounts
1995-01-30 · Other
(E)Return of final meeting
1995-01-30 · Other
(E)Ordinary and special resolution
1994-06-08 · Other
(E)Notice of appointment of liquidators
1994-06-08 · Other
(E)Declaration of solvency
1994-06-02 · Other
(E)Memorandum of satisfaction
1993-03-08 · Memorandum & Articles
(E)Annual return
1993-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-17 · Other
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1991-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-21 · Other
(E)Annual return
1990-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-28 · Other
(E)Certificate of Registration of Charge
1988-11-28 · Charges
(E)Written resolution
1988-10-10 · Other
(E)FIB - Return of allotments
1988-09-29 · Other
(E)Notice of registered office and any change thereof
1988-09-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-02-13 | |
| (E)Final statement of accounts | Other | 1995-01-30 | |
| (E)Return of final meeting | Other | 1995-01-30 | |
| (E)Ordinary and special resolution | Other | 1994-06-08 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-08 | |
| (E)Declaration of solvency | Other | 1994-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-28 | |
| (E)Written resolution | Other | 1988-10-10 | |
| (E)FIB - Return of allotments | Other | 1988-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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