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IFE SERVICES LIMITED

Company number 03395338

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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 Sep 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 15/06/09; full list of members
27 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
21 May 2009 288a Director appointed steven gosling
14 Jan 2009 288b Appointment terminated director alan mcinnes
06 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement approval 30/07/2008
20 Jun 2008 363a Return made up to 15/06/08; full list of members
30 May 2008 AA Full accounts made up to 31 July 2007
22 Aug 2007 395 Particulars of mortgage/charge
15 Jun 2007 363a Return made up to 15/06/07; full list of members
16 Mar 2007 155(6)a Declaration of assistance for shares acquisition
16 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bank facilities 23/02/07
16 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Mar 2007 AA Full accounts made up to 31 July 2006
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 288b Director resigned
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
10 Jul 2006 288c Director's particulars changed
24 Jun 2006 395 Particulars of mortgage/charge
15 Jun 2006 363a Return made up to 15/06/06; full list of members
28 Apr 2006 288b Director resigned