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ILE HOLDINGS LIMITED

Company number 03548429

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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)
21 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1999 363s Return made up to 17/04/99; full list of members
22 May 1999 88(2)R Ad 08/02/99--------- £ si 99999@1=99999 £ ic 1/100000
12 Nov 1998 287 Registered office changed on 12/11/98 from: lynton house 7-12 tavistock square london WC1H 9BQ
04 Nov 1998 225 Accounting reference date shortened from 30/04/99 to 30/09/98
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New secretary appointed;new director appointed
04 Nov 1998 288a New director appointed
23 Apr 1998 287 Registered office changed on 23/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
23 Apr 1998 288b Director resigned
23 Apr 1998 288b Secretary resigned
17 Apr 1998 NEWINC Incorporation