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ILMVAC (UK) LTD

Company number 03817729

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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)
12 Mar 2004 88(2)R Ad 31/10/03--------- £ si 34@1=34 £ ic 100/134
12 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 31/10/03
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 123 £ nc 100/200 31/10/03
08 Aug 2003 363s Return made up to 02/08/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
28 Aug 2002 363s Return made up to 02/08/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
04 Sep 2001 363s Return made up to 02/08/01; full list of members
09 Jan 2001 AA Accounts for a small company made up to 31 July 2000
15 Aug 2000 363s Return made up to 02/08/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
06 Jun 2000 225 Accounting reference date shortened from 31/08/00 to 31/07/00
10 Mar 2000 288c Secretary's particulars changed;director's particulars changed
10 Mar 2000 287 Registered office changed on 10/03/00 from: 2 ash lane rustington littlehampton west sussex BN16 3BZ
31 Aug 1999 88(2)R Ad 20/08/99--------- £ si 98@1=98 £ ic 2/100
31 Aug 1999 288a New director appointed
19 Aug 1999 288a New secretary appointed
19 Aug 1999 288a New director appointed
19 Aug 1999 287 Registered office changed on 19/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Aug 1999 288b Secretary resigned
19 Aug 1999 288b Director resigned
02 Aug 1999 NEWINC Incorporation