ILLY COMPUTER SYSTEMS LIMITED

Company number 02940929

Date	Type	Description	View / Download
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: 35 ballards lane london N3 1XW	(1 page)
18 Aug 1999	363a	Return made up to 21/06/99; full list of members	(5 pages)
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
13 Jul 1998	363a	Return made up to 21/06/98; full list of members	(5 pages)
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
11 Aug 1997	363a	Return made up to 21/06/97; full list of members	(5 pages)
10 Apr 1997	AA	Full accounts made up to 30 June 1996	(11 pages)
14 Jul 1996	363a	Return made up to 21/06/96; full list of members	(5 pages)
14 Jul 1996	363(353)	Location of register of members address 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
14 Jul 1996	363(190)	Location of debenture register address 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
13 Jun 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
07 Aug 1995	363x	Return made up to 21/06/95; full list of members	(12 pages)
12 May 1995	288	New director appointed	(2 pages)
25 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
19 Jul 1994	288	Director resigned;new director appointed	(4 pages)
19 Jul 1994	288	Secretary resigned;new secretary 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
19 Jul 1994	287	Registered office changed on 19/07/94 from: international house 31 church road hendon london NW4 4EB 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
13 Jul 1994	224	Accounting reference date notified as 30/06 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 Jun 1994	NEWINC	Incorporation	(12 pages)