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ILEX LIMITED

Company number 01893192

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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)
12 Aug 1994 122 Conve 14/07/94
  • 122 ‐
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12 Aug 1994 88(2)R Ad 14/07/94--------- £ si 20318@1=20318 £ ic 20169991/20190309
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Request DocumentAd 14/07/94--------- £ si 20318@1=20318 £ ic 20169991/20190309
18 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Mar 1994 123 £ nc 20303922/35698395 04/03/94
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Request Document£ nc 20303922/35698395 04/03/94
11 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Mar 1994 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
04 Jan 1994 AA Full group accounts made up to 28 September 1993
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Request DocumentFull group accounts made up to 28 September 1993
04 Jan 1994 363s Return made up to 06/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Oct 1993 395 Particulars of mortgage/charge
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12 Oct 1993 397 Registration of charge for debentures
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Request DocumentRegistration of charge for debentures
06 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1993 395 Particulars of mortgage/charge
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23 Jul 1993 395 Particulars of mortgage/charge
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08 May 1993 403b Declaration of mortgage charge released/ceased
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08 May 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
08 May 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
08 May 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
08 May 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
08 May 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
19 Apr 1993 395 Particulars of mortgage/charge
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29 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1993 AA Full group accounts made up to 28 September 1992