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INDUSTRIAL SEWN PRODUCTS LIMITED

Company number 02702535

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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)
30 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
16 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 October 2012
  • GBP 240,225
28 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be authorised to enter into contracts facilitating the subscription for additional class e shares 25/10/2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 135,000
  • ANNOTATION SH01 was replaced on 13/06/2012 as the original was not properly delivered.
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 301
05 Dec 2011 SH02 Sub-division of shares on 4 April 2011
05 Dec 2011 SH08 Change of share class name or designation
05 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ New share classification 04/04/2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
16 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Apr 2008 363a Return made up to 31/03/08; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
25 Apr 2007 363s Return made up to 31/03/07; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
04 May 2006 363s Return made up to 31/03/06; full list of members
27 Apr 2006 88(2)R Ad 06/04/06--------- £ si 100@.25=25 £ ic 200/225