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ILEX MARKETING & PROMOTIONS LIMITED

Company number 02011361

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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)
05 Dec 1994 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
10 Jun 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Jun 1994 363s Return made up to 27/09/93; no change of members
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Request DocumentReturn made up to 27/09/93; no change of members
24 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
16 Nov 1992 363s Return made up to 27/09/92; no change of members
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Request DocumentReturn made up to 27/09/92; no change of members
16 Nov 1992 363(287) Registered office changed on 16/11/92
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Request DocumentRegistered office changed on 16/11/92
03 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
22 Nov 1991 363b Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members
12 Nov 1990 363 Return made up to 30/05/90; full list of members
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Request DocumentReturn made up to 30/05/90; full list of members
30 Oct 1990 88(2)R Ad 15/08/90--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentAd 15/08/90--------- £ si 4900@1=4900 £ ic 100/5000
30 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
30 Oct 1990 123 Nc inc already adjusted 15/08/90
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Request DocumentNc inc already adjusted 15/08/90
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
30 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Oct 1989 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
07 Jun 1989 287 Registered office changed on 07/06/89 from: uplands house blackhorse lane london E1 75Q
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Request DocumentRegistered office changed on 07/06/89 from: uplands house blackhorse lane london E1 75Q
14 Nov 1988 363 Return made up to 27/08/88; full list of members
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Request DocumentReturn made up to 27/08/88; full list of members
14 Nov 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 Jul 1988 287 Registered office changed on 25/07/88 from: 666 bridge road leyton E10 6AP
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Request DocumentRegistered office changed on 25/07/88 from: 666 bridge road leyton E10 6AP
03 Mar 1988 363 Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members
25 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987