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ILFORD IMAGING UK LIMITED

Company number 00057395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 1998 288a New director appointed
19 Jan 1998 288b Director resigned
19 Jan 1998 288a New director appointed
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
16 Jan 1998 403a Declaration of satisfaction of mortgage/charge
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jan 1998 155(6)a Declaration of assistance for shares acquisition
08 Jan 1998 395 Particulars of mortgage/charge
08 Jan 1998 395 Particulars of mortgage/charge
31 Dec 1997 395 Particulars of mortgage/charge
12 Oct 1997 288a New director appointed
23 Sep 1997 288a New director appointed
15 Aug 1997 AA Full accounts made up to 31 December 1996
11 Aug 1997 363s Return made up to 20/07/97; full list of members
11 Aug 1997 288b Director resigned
16 Oct 1996 AA Full accounts made up to 31 December 1995
19 Aug 1996 363s Return made up to 20/07/96; full list of members
19 Jun 1996 288 New director appointed
04 Apr 1996 288 Director resigned
04 Apr 1996 288 Director resigned
14 Aug 1995 AA Full accounts made up to 31 December 1994
08 Aug 1995 363s Return made up to 20/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995