| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIZIANA GEORGE |
| 2024-02-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-10-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete sic_code 85590 - Other education n.e.c. |
| 2017-04-26 |
insert company_previous_name SOMMAROVINA LIMITED |
| 2017-04-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-26 |
update name SOMMAROVINA LIMITED => IVY INTERIORS LIMITED |
| 2017-03-13 |
update statutory_documents COMPANY NAME CHANGED SOMMAROVINA LIMITED
CERTIFICATE ISSUED ON 13/03/17 |
| 2017-02-09 |
delete company_previous_name IVY BUSINESS TRAINING SOFTWARE PLC |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS TIZIANA GEORGE |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 15 => 16 |
| 2016-12-20 |
update num_mort_outstanding 4 => 5 |
| 2016-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022717070016 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address PARK HOUSE 233 ROEHAMPTON LANE LONDON SW15 4LB |
| 2016-09-08 |
insert address NEXUS HOUSE 235, ROEHAMPTON LANE LONDON ENGLAND SW15 4LB |
| 2016-09-08 |
update registered_address |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
PARK HOUSE 233 ROEHAMPTON LANE
LONDON
SW15 4LB |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWELL |
| 2016-08-07 |
insert company_previous_name LEARNING NEXUS LTD |
| 2016-08-07 |
update name LEARNING NEXUS LTD => SOMMAROVINA LIMITED |
| 2016-07-28 |
update statutory_documents COMPANY NAME CHANGED LEARNING NEXUS LTD
CERTIFICATE ISSUED ON 28/07/16 |
| 2016-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-11 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-16 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER FREDRICK HOWELL |
| 2015-03-07 |
delete address NEXUS HOUSE 235 ROEHAMPTON LANE LONDON SW15 4LB |
| 2015-03-07 |
insert address PARK HOUSE 233 ROEHAMPTON LANE LONDON SW15 4LB |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
NEXUS HOUSE 235 ROEHAMPTON LANE
LONDON
SW15 4LB |
| 2015-02-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
NEXUS HOUSE 235 ROEHAMPTON LANE
LONDON
SW15 4LB |
| 2015-02-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address NEXUS HOUSE 235 ROEHAMPTON LANE LONDON UNITED KINGDOM SW15 4LB |
| 2014-03-07 |
insert address NEXUS HOUSE 235 ROEHAMPTON LANE LONDON SW15 4LB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-07 |
delete company_previous_name IVY BUSINESS TRAINING PLC |
| 2014-02-05 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-11-07 |
update num_mort_outstanding 5 => 4 |
| 2013-11-07 |
update num_mort_satisfied 10 => 11 |
| 2013-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
delete address NEXUS HOUSE 235 ROEHAMPTON LANE LONDON SW15 4LB UNITED KINGDOM |
| 2013-06-24 |
insert address NEXUS HOUSE 235 ROEHAMPTON LANE LONDON UNITED KINGDOM SW15 4LB |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 12/12/11 |
| 2011-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 12/12/2011 |
| 2011-12-20 |
update statutory_documents REDUCE SHARE PREM A/C TO NIL 12/12/2011 |
| 2011-12-20 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 394000 |
| 2011-08-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-03-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
IVY HOUSE
235 ROEHAMPTON LANE
LONDON
SW15 4LB |
| 2010-02-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-15 |
update statutory_documents 05/02/10 FULL LIST |
| 2009-12-31 |
update statutory_documents COMPANY NAME CHANGED IVY LEARNING SERVICES LIMITED
CERTIFICATE ISSUED ON 31/12/09 |
| 2009-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY MORRIS |
| 2009-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2009-05-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MAIER |
| 2009-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-04-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE / 30/06/2007 |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE / 30/06/2007 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-04-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-04-02 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-22 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-01-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-01-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-01-06 |
update statutory_documents REREG PLC-PRI 20/12/05 |
| 2005-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents COMPANY NAME CHANGED
IVY LEARNING SOFTWARE PLC
CERTIFICATE ISSUED ON 05/08/04 |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2002-02-25 |
update statutory_documents CONSO
28/09/01 |
| 2001-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
IVY HOUSE
233/235 ROEHAMPTON LANE
LONDON
SW15 4LB |
| 1997-01-14 |
update statutory_documents COMPANY NAME CHANGED
IVY BUSINESS TRAINING SOFTWARE P
LC
CERTIFICATE ISSUED ON 15/01/97 |
| 1996-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents ALTER MEM AND ARTS 27/04/95 |
| 1995-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 1994-01-11 |
update statutory_documents COMPANY NAME CHANGED
IVY BUSINESS TRAINING PLC
CERTIFICATE ISSUED ON 12/01/94 |
| 1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/93 FROM:
CAMBERWELL BUSINESS CENTRE
99-103 LOMOND GROVE
LONDON
SE5 7HN |
| 1993-02-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 1993-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents COMPANY NAME CHANGED
IVY EDUCATIONAL PUBLISHING PLC
CERTIFICATE ISSUED ON 14/02/92 |
| 1991-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-15 |
update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 1991-01-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-15 |
update statutory_documents COMPANY NAME CHANGED
IVY EDUCATIONAL SOFTWARE PLC
CERTIFICATE ISSUED ON 16/10/90 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 1990-06-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1990-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/89 |
| 1990-02-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/89 |
| 1989-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-08 |
update statutory_documents COMPANY NAME CHANGED
IVY SOFTWARE PLC
CERTIFICATE ISSUED ON 11/12/89 |
| 1989-03-06 |
update statutory_documents WD 13/02/89 AD 29/12/88---------
£ SI 2060000@.1=206000 |
| 1989-02-20 |
update statutory_documents S-DIV |
| 1989-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-02-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 02/12/88 |
| 1989-02-02 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1989-02-01 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1989-01-27 |
update statutory_documents COMPANY NAME CHANGED
COMPUTER RENTALS PLC
CERTIFICATE ISSUED ON 30/01/89 |
| 1988-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |