ILPRA SYSTEMS U.K. LIMITED

Company number 02459115

Date	Type	Description	View / Download
11 Feb 1997	363s	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
17 Jan 1996	363s	Return made up to 12/01/96; no change of members	(4 pages)
05 May 1995	AA	Accounts for a small company made up to 31 December 1994	(14 pages)
16 Jan 1995	363s	Return made up to 12/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
20 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1994	363s	Return made up to 12/01/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1993	363s	Return made up to 12/01/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1992	363b	Return made up to 12/01/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1991	363a	Return made up to 05/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1991	287	Registered office changed on 16/01/91 from: 247 jockey road boldmere sutton coldfield west midlands B73 5XE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1990	88(2)R	Ad 28/02/90--------- £ si 9998@1=9998 £ ic 2/10000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1990	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Mar 1990	287	Registered office changed on 22/03/90 from: unit 1 hansley centre stratford-on-avon wawickshire CV3 7SN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1990	123	£ nc 10000/19900 29/01/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1990	CERTNM	Company name changed gravelmead LIMITED\certificate issued on 19/03/90	(2 pages)

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