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IOW ISLAND LIMITED

Company number 02425634

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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)
11 Apr 1997 288b Director resigned
05 Feb 1997 MEM/ARTS Memorandum and Articles of Association
04 Feb 1997 AA Full accounts made up to 31 December 1995
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1996 88(2)R Ad 16/12/96--------- £ si 7500@1=7500 £ ic 30000/37500
23 Dec 1996 288b Director resigned
23 Dec 1996 288a New director appointed
05 Dec 1996 403a Declaration of satisfaction of mortgage/charge
05 Dec 1996 403a Declaration of satisfaction of mortgage/charge
26 Nov 1996 288c Secretary's particulars changed;director's particulars changed
26 Nov 1996 288a New director appointed
26 Nov 1996 288b Director resigned
26 Nov 1996 288b Director resigned
21 Nov 1996 363s Return made up to 22/09/96; full list of members
03 Nov 1996 288a New director appointed
19 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
10 Sep 1996 288 New director appointed
23 May 1996 AA Full accounts made up to 31 December 1994
10 May 1996 395 Particulars of mortgage/charge
24 Jan 1996 88(2)R Ad 06/09/94--------- £ si 29900@1
24 Jan 1996 123 £ nc 100/99990100 06/09/94
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Nov 1995 363s Return made up to 22/09/95; no change of members
28 Nov 1995 288 New secretary appointed