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ILE CORPORATE SERVICES LIMITED

Company number 02518432

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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)
13 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 403a Declaration of satisfaction of mortgage/charge
29 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Oct 2007 155(6)a Declaration of assistance for shares acquisition
29 Oct 2007 155(6)a Declaration of assistance for shares acquisition
08 Aug 2007 363a Return made up to 04/07/07; full list of members
08 Aug 2007 288c Director's particulars changed
19 Dec 2006 AUD Auditor's resignation
11 Nov 2006 155(6)a Declaration of assistance for shares acquisition
11 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2006 MEM/ARTS Memorandum and Articles of Association
11 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
26 Oct 2006 AAMD Amended accounts made up to 31 July 2006
13 Oct 2006 403a Declaration of satisfaction of mortgage/charge
12 Oct 2006 AA Accounts for a medium company made up to 31 July 2006
12 Jul 2006 363s Return made up to 04/07/06; full list of members
05 Apr 2006 AA Accounts for a small company made up to 31 July 2005
25 Jun 2005 363s Return made up to 04/07/05; full list of members
17 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2005 AA Accounts for a small company made up to 31 July 2004