ILPH LTD

Company number 02486047

Date	Type	Description	View / Download
02 Aug 1996	88(2)R	Ad 02/07/96--------- £ si 145000@1=145000 £ ic 5000/150000	(2 pages)
30 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
30 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jul 1996	123	£ nc 100000/1000000 02/07/96	(1 page)
28 Jul 1996	288	Secretary resigned	(1 page)
28 Jul 1996	288	New director appointed	(2 pages)
28 Jul 1996	288	New director appointed	(2 pages)
28 Jul 1996	288	Director resigned	(1 page)
28 Jul 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
24 Mar 1996	363s	Return made up to 28/03/96; no change of members	(5 pages)
18 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
27 Mar 1995	363s	Return made up to 28/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
26 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 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 Apr 1994	363s	Return made up to 28/03/94; 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
05 Jan 1994	225(1)	Accounting reference date shortened from 05/04 to 31/03 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
23 Nov 1993	AA	Full accounts made up to 5 April 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
26 Apr 1993	288	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
08 Apr 1993	363s	Return made up to 28/03/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 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 Jan 1993	AA	Full accounts made up to 5 April 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
16 Jul 1992	288	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
18 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jun 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Mar 1992	363s	Return made up to 28/03/92; 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

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