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ISLEREALM LIMITED

Company number 02646635

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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 287 Registered office changed on 02/12/92 from: 24 meadowvale darras hall ponteland newcastle upon tyne
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 02/12/92 from: 24 meadowvale darras hall ponteland newcastle upon tyne
02 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 288 Secretary resigned
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Request DocumentSecretary resigned
06 Oct 1992 363a Return made up to 17/09/92; full list of members
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Request DocumentReturn made up to 17/09/92; full list of members
12 Jun 1992 88(2)R Ad 16/05/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 16/05/92--------- £ si 98@1=98 £ ic 2/100
04 Jan 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Oct 1991 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
04 Oct 1991 287 Registered office changed on 04/10/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 04/10/91 from: classic house 174-180 old street london EC1V 9BP
18 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation