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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)
28 Nov 2001 288a New director appointed
05 Nov 2001 AA Full accounts made up to 31 July 2001
05 Jul 2001 363a Return made up to 15/06/01; full list of members
22 May 2001 MEM/ARTS Memorandum and Articles of Association
22 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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22 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001 88(2)R Ad 13/10/97--------- £ si 100000@.001
10 May 2001 395 Particulars of mortgage/charge
10 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 288b Secretary resigned;director resigned
14 Apr 2001 288c Director's particulars changed
12 Apr 2001 287 Registered office changed on 12/04/01 from: room 11-14 building 308 world freight terminal manchester airport manchester M90 5PZ
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New director appointed
24 Jan 2001 288c Secretary's particulars changed
02 Jan 2001 AA Full accounts made up to 31 July 2000
21 Dec 2000 288a New secretary appointed
23 Oct 2000 288a New director appointed
26 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary resigned
22 Jun 2000 AA Accounts for a small company made up to 31 July 1999
27 Apr 2000 288a New director appointed
27 Jan 2000 403a Declaration of satisfaction of mortgage/charge
27 Jan 2000 403a Declaration of satisfaction of mortgage/charge
24 Jan 2000 288a New secretary appointed;new director appointed
05 Jan 2000 AA Accounts for a small company made up to 31 July 1998