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ILCHESTER HOLDINGS LIMITED

Company number 05309167

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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)
23 Dec 2004 122 S-div 12/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ App dir/sec 09/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 225 Accounting reference date extended from 31/12/05 to 31/03/06
09 Dec 2004 NEWINC Incorporation