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ISOKERN (UK) LIMITED

Company number 02217753

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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 Sep 1989 363 Return made up to 17/05/89; 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 17/05/89; full list of members
24 Aug 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
07 Mar 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
28 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1988 287 Registered office changed on 24/11/88 from: 46-48 southbourne grove southbourne bournemouth BH6 3RB
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Request DocumentRegistered office changed on 24/11/88 from: 46-48 southbourne grove southbourne bournemouth BH6 3RB
22 Nov 1988 PUC 2 Wd 09/11/88 ad 08/02/88--------- £ si 95@1=95 £ ic 2/97
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Request DocumentWd 09/11/88 ad 08/02/88--------- £ si 95@1=95 £ ic 2/97
16 May 1988 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Mar 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
18 Mar 1988 287 Registered office changed on 18/03/88 from: 14 princess victoria street clifton bristol BS8 4BP
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Request DocumentRegistered office changed on 18/03/88 from: 14 princess victoria street clifton bristol BS8 4BP
18 Mar 1988 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
03 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Feb 1988 CERTNM Company name changed calbride LIMITED\certificate issued on 01/03/88
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Request DocumentCompany name changed calbride LIMITED\certificate issued on 01/03/88
04 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation