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ILFORD IMAGING EUROPE LIMITED

Company number 03234081

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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)
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288b Director resigned
19 Jan 1998 288a New secretary appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 287 Registered office changed on 19/01/98 from: howley park estate morley leeds west yorkshire LS27 0QT
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
09 Jan 1998 155(6)a Declaration of assistance for shares acquisition
08 Jan 1998 395 Particulars of mortgage/charge
06 Jan 1998 CERTNM Company name changed ilford horsell LIMITED\certificate issued on 06/01/98
31 Dec 1997 395 Particulars of mortgage/charge
11 Nov 1997 363s Return made up to 05/08/97; full list of members
11 Nov 1997 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
19 Aug 1997 288a New director appointed
11 Jul 1997 288a New director appointed
29 Jun 1997 288a New director appointed
26 Jun 1997 MA Memorandum and Articles of Association
25 Jun 1997 CERTNM Company name changed sovco (655) LIMITED\certificate issued on 26/06/97
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed
24 Jun 1997 288a New director appointed