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ISOLER LTD.

Company number 02766783

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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)
21 Nov 2005 287 Registered office changed on 21/11/05 from: stephenson house richard street hetton le hole tyne & wear DH5 9HW
21 Nov 2005 288b Secretary resigned;director resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 288a New secretary appointed;new director appointed
21 Nov 2005 288a New director appointed
21 Nov 2005 MEM/ARTS Memorandum and Articles of Association
21 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 155(6)a Declaration of assistance for shares acquisition
19 Nov 2005 395 Particulars of mortgage/charge
20 Sep 2005 AA Accounts for a small company made up to 31 March 2005
14 Feb 2005 363s Return made up to 23/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2005 287 Registered office changed on 28/01/05 from: unit 2 lee close pattison north industrial estate district 15 washington NE38 8QA
14 Dec 2004 AA Accounts for a small company made up to 31 March 2004
02 Dec 2003 363s Return made up to 23/11/03; full list of members
11 Jul 2003 AA Accounts for a small company made up to 31 March 2003
03 Dec 2002 363s Return made up to 23/11/02; full list of members
15 Jul 2002 AA Accounts for a small company made up to 31 March 2002
19 Nov 2001 363s Return made up to 23/11/01; full list of members
16 Nov 2001 88(2)R Ad 20/03/01--------- £ si 200@1=200 £ ic 100/300
21 Jun 2001 AA Accounts for a small company made up to 31 March 2001
29 Mar 2001 MEM/ARTS Memorandum and Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 23/02/01
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Feb 2001 363s Return made up to 23/11/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01