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ISOCHRONE HOLDINGS LIMITED

Company number 02927617

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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)
22 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1996	CERTNM	Company name changed town planning consultancy (holdi ngs) LIMITED\certificate issued on 19/03/96	View PDF Company name changed town planning consultancy (holdi ngs) LIMITED\certificate issued on 19/03/96 - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	287	Registered office changed on 14/03/96 from: 118 southwark street london SE1 0SW	View PDF Registered office changed on 14/03/96 from: 118 southwark street london SE1 0SW - link opens in a new window - 1 page (1 page)
27 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Feb 1996	123	£ nc 100/100000 01/09/95	View PDF £ nc 100/100000 01/09/95 - link opens in a new window - 1 page (1 page)
21 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
21 Aug 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Aug 1995	363s	Return made up to 10/05/95; full list of members	View PDF Return made up to 10/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
13 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 24 pages (24 pages)
09 Jun 1995	CERTNM	Company name changed salistane LIMITED\certificate issued on 12/06/95	View PDF Company name changed salistane LIMITED\certificate issued on 12/06/95 - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1995	225(1)	Accounting reference date extended from 31/05 to 30/09	View PDF Accounting reference date extended from 31/05 to 30/09 - link opens in a new window - 1 page (1 page)
26 Apr 1995	88(2)R	Ad 03/10/94--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 03/10/94--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: new court 1 barnes wallis rd segensworth east fareham hants PO15 5UA	View PDF Registered office changed on 12/04/95 from: new court 1 barnes wallis rd segensworth east fareham hants PO15 5UA - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
10 May 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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