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ISOLON LIMITED

Company number 03943461

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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)
15 Mar 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
19 Sep 2001 288b Director resigned
08 Mar 2001 363s Return made up to 09/03/01; full list of members
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
19 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
16 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 May 2000 288a New secretary appointed;new director appointed
16 May 2000 288a New director appointed
15 May 2000 287 Registered office changed on 15/05/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
05 May 2000 CERTNM Company name changed greyheads LIMITED\certificate issued on 08/05/00
20 Mar 2000 288b Secretary resigned
20 Mar 2000 288b Director resigned
09 Mar 2000 NEWINC Incorporation