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COE OF ILFORD LIMITED

Company number 00656391

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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)
22 Dec 2008 288b Appointment terminated director frank coe
12 Jun 2008 88(2) Ad 11/03/08\gbp si 5400000@1=5400000\gbp ic 2042814.39/7442814.39\
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2008 123 Gbp nc 2183600/8183600\11/03/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2008 363a Return made up to 17/01/08; full list of members
19 Mar 2008 AA Accounts for a medium company made up to 30 April 2007
20 Jul 2007 363a Return made up to 17/01/07; full list of members
05 Jul 2007 288c Director's particulars changed
11 Jun 2007 88(2)R Ad 30/04/07--------- £ si 2219682@.001=2219 £ ic 2040594/2042813
27 Jan 2007 AA Accounts for a medium company made up to 30 April 2006
19 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 363a Return made up to 17/01/06; full list of members
08 Jun 2006 353 Location of register of members
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2006 88(2)R Ad 18/03/05--------- £ si 179547@.1=17954 £ ic 2015500/2033454
03 Apr 2006 88(2)R Ad 09/11/05--------- £ si 2000000@1=2000000 £ ic 15500/2015500
03 Apr 2006 123 Nc inc already adjusted 09/11/05
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital