ILFORD IMAGING UK LIMITED

Company number 00057395

Date	Type	Description	View / Download
18 Feb 2002	225	Accounting reference date extended from 25/12/01 to 31/12/01	(1 page)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
10 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
27 Jul 2001	363s	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
11 Jul 2001	288b	Director resigned	(1 page)
11 Jul 2001	288a	New director appointed	(2 pages)
27 Feb 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
23 Feb 2001	288b	Secretary resigned	(1 page)
23 Feb 2001	288a	New secretary appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
26 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
15 Aug 2000	363s	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00	(6 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
28 Jul 1999	363s	Return made up to 20/07/99; no change of members	(4 pages)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
10 Sep 1998	AUD	Auditor's resignation	(2 pages)
26 Jul 1998	363s	Return made up to 20/07/98; full list of members	(6 pages)
17 May 1998	MISC	Certificate of incorporation	(1 page)
19 Feb 1998	395	Particulars of mortgage/charge	(9 pages)
19 Jan 1998	CERTNM	Company name changed ilford LIMITED\certificate issued on 19/01/98	(2 pages)
19 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
19 Jan 1998	288b	Director resigned	(1 page)
19 Jan 1998	288a	New director appointed	(2 pages)
19 Jan 1998	288b	Director resigned	(1 page)