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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)
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 88(2)R Ad 13/10/04--------- £ si 71400@.1
03 Apr 2006 123 Nc inc already adjusted 19/08/04
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 19/08/04
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 AA Full accounts made up to 30 April 2005
08 Feb 2005 363s Return made up to 17/01/05; full list of members
20 Dec 2004 AA Full accounts made up to 30 April 2004
13 Feb 2004 363s Return made up to 17/01/04; full list of members
12 Sep 2003 AA Full accounts made up to 30 April 2003
26 Feb 2003 122 Div 09/12/02
10 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Nov 2002 AA Full accounts made up to 30 April 2002
29 Jan 2002 363s Return made up to 17/01/02; full list of members
05 Nov 2001 AA Full accounts made up to 30 April 2001
02 Mar 2001 AA Full accounts made up to 30 April 2000
14 Feb 2001 363s Return made up to 17/01/01; full list of members
08 Mar 2000 363s Return made up to 17/01/00; full list of members
29 Feb 2000 AA Full accounts made up to 30 April 1999
23 Apr 1999 363s Return made up to 17/01/99; full list of members
20 Apr 1999 AA Full accounts made up to 30 April 1998
07 May 1998 363s Return made up to 17/01/98; no change of members
02 Mar 1998 AA Full accounts made up to 30 April 1997