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ILIACE HOLDINGS LIMITED

Company number 05185549

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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)
24 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Nov 2005	363s	Return made up to 21/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: oceanic house 89 high street alton hampshire GU34 1LG	View PDF Registered office changed on 05/09/05 from: oceanic house 89 high street alton hampshire GU34 1LG - link opens in a new window - 1 page (1 page)
29 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Sep 2004	88(2)R	Ad 13/09/04--------- £ si 99900@.01=999 £ ic 1/1000	View PDF Ad 13/09/04--------- £ si 99900@.01=999 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2004	225	Accounting reference date shortened from 31/07/05 to 31/03/05	View PDF Accounting reference date shortened from 31/07/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: 1 park row leeds LS1 5AB	View PDF Registered office changed on 21/09/04 from: 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
21 Sep 2004	122	S-div 09/09/04	View PDF S-div 09/09/04 - link opens in a new window - 1 page (1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/09/04	View PDF Resolutions RES13 ‐ Subdivision 09/09/04 - link opens in a new window - 1 page (1 page)
21 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
16 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Aug 2004	CERTNM	Company name changed pinco 2169 LIMITED\certificate issued on 27/08/04	View PDF Company name changed pinco 2169 LIMITED\certificate issued on 27/08/04 - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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