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IFE HOLDINGS LIMITED

Company number 04185773

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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)
21 May 2009	288a	Director appointed steven gosling	View PDF Director appointed steven gosling - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Aug 2008	288c	Director's change of particulars / patrick cox / 01/01/2008	View PDF Director's change of particulars / patrick cox / 01/01/2008 - link opens in a new window - 1 page (1 page)
30 May 2008	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 30 pages (30 pages)
27 Mar 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 2007	363a	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Stat dec 155(6) 23/02/07	View PDF Resolutions RES13 ‐ Stat dec 155(6) 23/02/07 - link opens in a new window - 5 pages (5 pages)
20 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 30 pages (30 pages)
20 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
14 Mar 2007	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 20 pages (20 pages)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
06 Mar 2007	88(2)R	Ad 22/02/07--------- £ si 12654@1=12654 £ ic 21053/33707	View PDF Ad 22/02/07--------- £ si 12654@1=12654 £ ic 21053/33707 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 16/02/07
06 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2006	363a	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 4 pages (4 pages)

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