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ARRAN ISLE HOLDINGS LIMITED

Company number 00109354

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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)
06 Mar 1989 CERT21 Certificate of cancellation of share premium account
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of cancellation of share premium account
02 Mar 1989 OC138 Reduction of iss capital and minute (oc)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReduction of iss capital and minute (oc)
28 Feb 1989 88(2) Wd 16/02/89 ad 09/02/89--------- premium £ si 238368@.25=59592 £ ic 9882369/9941961
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/02/89 ad 09/02/89--------- premium £ si 238368@.25=59592 £ ic 9882369/9941961
20 Feb 1989 PUC 3 Wd 08/02/89 ad 20/01/89--------- premium £ si 109488@.25=27372 £ ic 9854997/9882369
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/02/89 ad 20/01/89--------- premium £ si 109488@.25=27372 £ ic 9854997/9882369
16 Feb 1989 128(4) Notice of assignment of name or new name to shares
27 Jan 1989 128(4) Notice of assignment of name or new name to shares
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1989 88(2) Wd 28/12/88 ad 20/12/88--------- premium £ si 805510@.25=201377 £ ic 9653620/9854997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/12/88 ad 20/12/88--------- premium £ si 805510@.25=201377 £ ic 9653620/9854997
17 Jan 1989 PUC 2 Wd 16/12/88 ad 15/12/88--------- premium £ si 25390@.25=6347 £ ic 9647273/9653620
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/12/88 ad 15/12/88--------- premium £ si 25390@.25=6347 £ ic 9647273/9653620
09 Jan 1989 287 Registered office changed on 09/01/89 from: bayhall huddersfield west yorkshire HD1 5EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/89 from: bayhall huddersfield west yorkshire HD1 5EN
02 Dec 1988 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
11 Nov 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
27 Oct 1988 PUC 3 Wd 18/10/88 ad 02/09/88--------- £ si 100000@.25=25000 £ ic 9622273/9647273
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/10/88 ad 02/09/88--------- £ si 100000@.25=25000 £ ic 9622273/9647273
29 Sep 1988 128(4) Notice of assignment of name or new name to shares
28 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Sep 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
09 Aug 1988 PUC 2 Wd 21/06/88 ad 21/06/88--------- £ si 28605@.25=7151 £ ic 9615122/9622273
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 21/06/88--------- £ si 28605@.25=7151 £ ic 9615122/9622273
20 Jul 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
18 Jul 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
12 Jul 1988 128(4) Notice of assignment of name or new name to shares
20 Jun 1988 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Jun 1988 PUC 3 Wd 17/06/88 ad 24/12/87--------- £ si 673217@.25=168304 £ ic 9446818/9615122
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/06/88 ad 24/12/87--------- £ si 673217@.25=168304 £ ic 9446818/9615122
14 Jun 1988 128(4) Notice of assignment of name or new name to shares
14 Jun 1988 122 Conve
14 Jun 1988 123 Nc inc already adjusted