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ISLERANGE LIMITED

Company number 02344837

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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)
27 Sep 1989 88(2)R Wd 22/09/89 ad 19/09/89--------- £ si 6500@1=6500 £ ic 22850/29350
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jul 1989 287 Registered office changed on 19/07/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 19/07/89 from: 1/3 leonard street london EC2A 4AQ
19 Jul 1989 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
20 Jun 1989 395 Particulars of mortgage/charge
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15 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1989 395 Particulars of mortgage/charge
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21 Mar 1989 88(2) Wd 10/03/89 ad 08/03/89--------- £ si 22848@1=22848 £ ic 2/22850
21 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Mar 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
08 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation