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ISLAND HOLDINGS LIMITED

Company number 00901032

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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)
02 Dec 1992 363s Return made up to 22/09/92; full list of members
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 made up to 22/09/92; full list of members
07 Jul 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
05 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 88(2)R Ad 23/12/91--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 23/12/91--------- £ si 900@1=900 £ ic 100/1000
05 Feb 1992 123 £ nc 100/1000 23/12/91
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Request Document£ nc 100/1000 23/12/91
27 Nov 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
27 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1991 363a Return made up to 22/09/91; no change of members
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Request DocumentReturn made up to 22/09/91; no change of members
01 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1991 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
04 Feb 1991 363 Return made up to 22/12/90; full list of members
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 made up to 22/12/90; full list of members
09 Nov 1989 AA Full accounts made up to 5 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 5 April 1988
09 Nov 1989 363 Return made up to 22/09/89; full list of members
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 made up to 22/09/89; full list of members
21 Sep 1988 AA Full accounts made up to 5 April 1987
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Request DocumentFull accounts made up to 5 April 1987
21 Sep 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
14 Dec 1987 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986
14 Dec 1987 363 Return made up to 18/11/87; full list of members
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Request DocumentReturn made up to 18/11/87; full list of members
22 Jan 1987 AA Full accounts made up to 5 April 1985
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Request DocumentFull accounts made up to 5 April 1985
22 Jan 1987 363 Return made up to 01/12/86; full list of members
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Request DocumentReturn made up to 01/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Jul 1986 363 Return made up to 31/12/85; full list of members
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 made up to 31/12/85; full list of members