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ILEX ENVIROSCIENCES LIMITED

Company number 04991822

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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)
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 31/12/07; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Apr 2007 288a New director appointed
23 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 10/12/05; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Feb 2005 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2004 288a New director appointed
09 Dec 2004 288a New director appointed
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App as dir s k spencer 15/11/04
30 Nov 2004 88(2)R Ad 15/11/04--------- £ si 1@1=1 £ ic 1/2
30 Jun 2004 287 Registered office changed on 30/06/04 from: massers solicitors, 15 victoria street, nottingham, NG1 2JZ
08 Jun 2004 288c Director's particulars changed
08 Jun 2004 288c Secretary's particulars changed;director's particulars changed
05 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 123 £ nc 1000/1500 25/02/04
06 Feb 2004 395 Particulars of mortgage/charge
11 Dec 2003 288b Secretary resigned
10 Dec 2003 NEWINC Incorporation