ILMINGTON LIMITED — Filings & Documents (50)
(E)Return of final meeting
1998-07-14 · Other
(E)Final statement of accounts
1998-07-14 · Other
(E)Liquidator's statement of account
1998-07-14 · Winding Up
(E)Liquidator's statement of account
1998-05-27 · Winding Up
(E)Notice of appointment of liquidators
1997-03-13 · Other
(E)Special resolution
1997-03-13 · Other
(E)Declaration of solvency
1997-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-14 · Director/Secretary Change
(E) Explanatory Letter
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1994-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-14 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-30 · Annual Return
(E)Annual return
1992-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)FVIIC - Notice of situation of register of members
1990-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-09 · Other
(E)Annual return
1989-09-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-10 · Annual Return
(E)Annual return
1987-10-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-05 · Other
(E)Annual return
1986-10-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-31 · Address Change
(E)FIB - Return of allotments
1985-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-31 · Other
(E)Memorandum & Articles of Association
1985-04-30 · Memorandum & Articles
(E)Statutory Declaration
1985-04-30 · Other
Certificate of Incorporation
1985-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-14 | |
| (E)Final statement of accounts | Other | 1998-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 1998-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-27 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-13 | |
| (E)Special resolution | Other | 1997-03-13 | |
| (E)Declaration of solvency | Other | 1997-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-14 | |
| (E) Explanatory Letter | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-30 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-09 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-10 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-31 | |
| (E)FIB - Return of allotments | Other | 1985-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-30 | |
| (E)Statutory Declaration | Other | 1985-04-30 | |
| Certificate of Incorporation | Incorporation | 1985-04-30 |
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