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COE OF ILFORD LIMITED

Company number 00656391

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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)
22 Dec 2008 288b Appointment terminated director patricia coe
22 Dec 2008 288b Appointment terminated director frank coe
12 Jun 2008 88(2) Ad 11/03/08\gbp si 5400000@1=5400000\gbp ic 2042814.39/7442814.39\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2008 123 Gbp nc 2183600/8183600\11/03/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2008 363a Return made up to 17/01/08; full list of members
19 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
20 Jul 2007 363a Return made up to 17/01/07; full list of members
05 Jul 2007 288c Director's particulars changed
11 Jun 2007 88(2)R Ad 30/04/07--------- £ si 2219682@.001=2219 £ ic 2040594/2042813
27 Jan 2007 AA Accounts for a medium company made up to 30 April 2006
19 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 363a Return made up to 17/01/06; full list of members
08 Jun 2006 353 Location of register of members
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 88(2)R Ad 18/03/05--------- £ si 179547@.1=17954 £ ic 2015500/2033454
03 Apr 2006 88(2)R Ad 09/11/05--------- £ si 2000000@1=2000000 £ ic 15500/2015500
03 Apr 2006 123 Nc inc already adjusted 09/11/05
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities