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IOMEX (LA ILUSION) LIMITED

Company number 02952004

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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)
01 Aug 1995 MA Memorandum and Articles of Association
21 Jul 1995 288 New director appointed
21 Jul 1995 288 New director appointed
21 Jul 1995 288 New director appointed
10 Jul 1995 88(2)R Ad 20/06/95--------- £ si 2000000@.00005= 100 £ ic 5000/5100
22 May 1995 287 Registered office changed on 22/05/95 from: c/o binks stern 4TH floor queen's house 55/56 lincoln's inn fields london WC2A 3LT
27 Mar 1995 88(2)R Ad 09/02/95--------- £ si 99960000@.00005= 4998 £ ic 2/5000
21 Feb 1995 224 Accounting reference date notified as 31/12
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jan 1995 122 S-div 18/10/94
16 Jan 1995 123 £ nc 100/6000 18/10/94
16 Jan 1995 288 New director appointed
16 Jan 1995 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 DocumentNew director appointed
13 Dec 1994 288 Director resigned;new director appointed
29 Sep 1994 CERTNM Company name changed lawcom 137 LIMITED\certificate issued on 30/09/94
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Request DocumentCompany name changed lawcom 137 LIMITED\certificate issued on 30/09/94
29 Sep 1994 CERTNM Company name changed\certificate issued on 29/09/94
25 Jul 1994 NEWINC Incorporation