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ILEX SYSTEMS LIMITED

Company number 03152378

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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)
22 Feb 1999 363s Return made up to 29/01/99; full list of members
30 Jul 1998 AA Full accounts made up to 31 March 1998
30 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1998 363s Return made up to 29/01/98; no change of members
06 Feb 1998 363(288) Secretary resigned
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09 Jan 1998 AAMD Amended full accounts made up to 31 March 1997
02 Jan 1998 288a New secretary appointed
02 Jan 1998 288a New director appointed
11 Dec 1997 287 Registered office changed on 11/12/97 from: 74 aslett street london SW18 2BQ
27 Nov 1997 AA Full accounts made up to 31 March 1997
27 Mar 1997 363s Return made up to 29/01/97; full list of members
27 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 1996 224 Accounting reference date notified as 31/03
22 Jun 1996 288 New secretary appointed
22 Jun 1996 288 Secretary resigned
25 Feb 1996 287 Registered office changed on 25/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New secretary appointed
25 Feb 1996 288 Director resigned
25 Feb 1996 288 Secretary resigned
29 Jan 1996 NEWINC Incorporation