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ISTRAD LIMITED

Company number 02131731

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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)
29 Mar 1993 AA Full accounts made up to 30 June 1991
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 30 June 1991
15 Jun 1992 363a Return made up to 29/12/91; no change of members
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Request DocumentReturn made up to 29/12/91; no change of members
30 Apr 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1991 MISC Alter mem and arts
16 Aug 1991 287 Registered office changed on 16/08/91 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH
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 16/08/91 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH
14 Aug 1991 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
07 Aug 1991 363a Return made up to 29/12/90; no change of members
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Request DocumentReturn made up to 29/12/90; no change of members
19 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jul 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
16 Jul 1990 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
24 May 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
20 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1987 PUC 2 Wd 29/10/87 ad 21/08/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 29/10/87 ad 21/08/87--------- £ si 98@1=98 £ ic 2/100
24 Oct 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Oct 1987 CERTNM Company name changed eastglean LIMITED\certificate issued on 07/10/87
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Request DocumentCompany name changed eastglean LIMITED\certificate issued on 07/10/87
06 Oct 1987 CERTNM Company name changed\certificate issued on 06/10/87
10 Aug 1987 287 Registered office changed on 10/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 10/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation
14 May 1987 NEWINC Incorporation