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ISLAND MANUFACTURING LIMITED

Company number 02933933

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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)
13 Jul 2000 363s Return made up to 27/05/00; full list of members
29 Jul 1999 288a New secretary appointed
28 Jul 1999 363s Return made up to 27/05/99; no change of members
28 Jul 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
05 May 1999 AA Accounts for a small company made up to 31 March 1998
12 Jun 1998 363s Return made up to 27/05/98; full list of members
07 Jan 1998 AA Accounts for a small company made up to 31 March 1997
28 Jun 1997 363s Return made up to 27/05/97; no change of members
09 Jun 1997 AA Accounts for a small company made up to 31 March 1996
01 Jul 1996 363s Return made up to 27/05/96; no change of members
19 Mar 1996 AA Accounts for a small company made up to 31 March 1995
31 Aug 1995 225(1) Accounting reference date shortened from 31/08 to 31/03
21 Aug 1995 363s Return made up to 27/05/95; full list of members
27 Feb 1995 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Dec 1994 287 Registered office changed on 06/12/94 from: somerset house temple street birmingham west midlands B2 5DN
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Request DocumentRegistered office changed on 06/12/94 from: somerset house temple street birmingham west midlands B2 5DN
06 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1994 88(2)R Ad 22/08/94--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 22/08/94--------- £ si 99@1=99 £ ic 1/100
27 May 1994 NEWINC Incorporation
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Request DocumentIncorporation