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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)
13 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Aug 1994 363s Return made up to 20/07/94; no change of members
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Request DocumentReturn made up to 20/07/94; no change of members
01 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Sep 1993 363s Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members
21 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Aug 1992 363s Return made up to 26/07/92; change of members
  • 363(287) ‐ Registered office changed on 21/08/92
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Request DocumentReturn made up to 26/07/92; change of members
31 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Jul 1991 363b Return made up to 26/07/91; change of members
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Request DocumentReturn made up to 26/07/91; change of members
19 Jul 1991 288 New director appointed
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19 Jul 1991 288 Director resigned
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19 Jul 1991 288 New director appointed
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02 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
18 Jul 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
30 Jun 1989 363 Return made up to 18/05/89; full list of members
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Request DocumentReturn made up to 18/05/89; full list of members
07 Jun 1989 MEM/ARTS Memorandum and Articles of Association
07 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1989 288 New director appointed
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09 May 1989 288 Director resigned
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18 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987