Companies House does not verify the accuracy of the information filed

Advanced company search

IS1 LIMITED

Company number 07105133

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share capital of the company be increased to £100, divided into 45 "a" ordinary shares 0F £1 each 26/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That the authorised share capital of the company be increased to £100, divided into 45 "a" ordinary shares 0F £1 each 26/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
11 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
08 Jun 2011	CERTNM	Company name changed illico services LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-08 NM01 ‐ Change of name by resolution	View PDF Company name changed illico services LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-06-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	CH01	Director's details changed for Edward Sanders on 6 January 2011	View PDF Director's details changed for Edward Sanders on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	AP01	Appointment of Edward Sanders as a director	View PDF Appointment of Edward Sanders as a director - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	CERTNM	Company name changed gweco 459 LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-19	View PDF Company name changed gweco 459 LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-19 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	TM01	Termination of appointment of Gweco Directors Ltd as a director	View PDF Termination of appointment of Gweco Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AD01	Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 23 February 2010	View PDF Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 23 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP01	Appointment of Craig Suttle-Burton as a director	View PDF Appointment of Craig Suttle-Burton as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?