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ILSLEY & CHALLIS LIMITED

Company number 02739124

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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)
20 Jul 1998 88(2)R Ad 26/06/98--------- £ si 74000@1=74000 £ ic 77500/151500
20 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1998 123 £ nc 80000/200000 26/06/98
01 Sep 1997 363s Return made up to 12/08/97; full list of members
20 Aug 1997 287 Registered office changed on 20/08/97 from: c/o ilsley challis engineering wade road kingsland, basingstoke hampshire RG24 0QT
19 Aug 1997 AA Accounts for a small company made up to 31 October 1996
11 Nov 1996 88(2)R Ad 23/10/96--------- £ si 37500@1=37500 £ ic 40000/77500
31 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1996 123 £ nc 40000/80000 09/10/96
20 Aug 1996 363s Return made up to 12/08/96; no change of members
13 Mar 1996 AA Accounts for a small company made up to 31 October 1995
09 Aug 1995 363s Return made up to 12/08/95; full list of members
16 Mar 1995 AA Accounts for a small company made up to 31 October 1994
08 Mar 1995 CERTNM Company name changed ilsley & challis engineering lim ited\certificate issued on 09/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Aug 1994 363s Return made up to 12/08/94; 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 DocumentReturn made up to 12/08/94; no change of members
26 May 1994 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
01 Sep 1993 363s Return made up to 12/08/93; 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 DocumentReturn made up to 12/08/93; full list of members
01 Sep 1993 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 DocumentDirector's particulars changed
01 Apr 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
28 Jan 1993 287 Registered office changed on 28/01/93 from: c/o rees edwards maddox solicito king edward house new street b'ham B2 4QW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/93 from: c/o rees edwards maddox solicito king edward house new street b'ham B2 4QW
28 Jan 1993 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 DocumentResolutions
28 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions