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ILEX GROUP LIMITED

Company number 03223322

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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)
05 Jul 1999 288b Director resigned
22 Dec 1998 288b Director resigned
22 Dec 1998 288a New director appointed
13 Nov 1998 AA Full group accounts made up to 30 April 1998
13 Oct 1998 AUD Auditor's resignation
22 Sep 1998 AUD Auditor's resignation
26 Jul 1998 363s Return made up to 11/07/98; full list of members
26 Jul 1998 363(287) Registered office changed on 26/07/98
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 26/07/98
24 Feb 1998 AA Full group accounts made up to 30 April 1997
02 Feb 1998 CERTNM Company name changed team 121 group LIMITED\certificate issued on 03/02/98
02 Sep 1997 363s Return made up to 11/07/97; full list of members
02 Sep 1997 363(288) Secretary'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 DocumentSecretary's particulars changed
21 Jul 1997 288a New director appointed
09 Jun 1997 287 Registered office changed on 09/06/97 from: palace court 17 london road maidstone kent ME16 8JE
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1997 123 £ nc 1000/1100 10/03/97
14 Mar 1997 225 Accounting reference date shortened from 31/07/97 to 30/04/97
27 Feb 1997 SA Statement of affairs
27 Feb 1997 88(2)O Ad 03/12/96--------- £ si 998@1
17 Jan 1997 88(2)P Ad 03/12/96--------- £ si 998@1=998 £ ic 2/1000
31 Dec 1996 288a New director appointed
24 Oct 1996 CERTNM Company name changed halftactic LIMITED\certificate issued on 25/10/96
05 Sep 1996 288 Secretary resigned
05 Sep 1996 288 New secretary appointed