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IISL LIMITED

Company number 04440109

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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)
14 Oct 2003 395 Particulars of mortgage/charge
09 Sep 2003 AA Accounts for a small company made up to 31 May 2003
18 Jun 2003 363s Return made up to 16/05/03; full list of members
18 Jun 2003 363(288) Secretary's particulars changed;director's particulars changed
26 Sep 2002 88(2)R Ad 02/08/02--------- £ si 100@1=100 £ ic 175/275
15 Jul 2002 128(4) Notice of assignment of name or new name to shares
09 Jul 2002 395 Particulars of mortgage/charge
05 Jul 2002 88(2)R Ad 20/06/02--------- £ si 99@1=99 £ ic 76/175
05 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 288a New secretary appointed;new director appointed
29 May 2002 288a New director appointed
29 May 2002 288a New director appointed
29 May 2002 287 Registered office changed on 29/05/02 from: 189 reddish road stockport cheshire SK5 7HR
29 May 2002 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
29 May 2002 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
29 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2002 288b Secretary resigned
29 May 2002 288b Director resigned
29 May 2002 88(2)R Ad 16/05/02--------- £ si 75@1=75 £ ic 1/76
16 May 2002 NEWINC Incorporation