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ISLEBURN LIMITED

Company number SC118161

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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)
16 May 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
04 May 2001	363a	Return made up to 10/05/01; full list of members	View PDF Return made up to 10/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
19 May 2000	363a	Return made up to 10/05/00; full list of members	View PDF Return made up to 10/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 May 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
19 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
23 May 1999	363a	Return made up to 10/05/99; full list of members	View PDF Return made up to 10/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
23 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
22 May 1998	363s	Return made up to 11/05/98; no change of members	View PDF Return made up to 11/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 May 1997	363s	Return made up to 25/05/97; no change of members	View PDF Return made up to 25/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
16 May 1996	363s	Return made up to 25/05/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/05/96; full list of members 363(287) ‐ Registered office changed on 16/05/96 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
24 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
14 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
14 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
24 May 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1994
23 May 1995	363s	Return made up to 25/05/95; full list of members	View PDF Return made up to 25/05/95; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
15 May 1995	88(2)R	Ad 28/04/95--------- £ si 9996@1=9996 £ ic 4/10000	View PDF Ad 28/04/95--------- £ si 9996@1=9996 £ ic 4/10000 - link opens in a new window - 2 pages (2 pages)
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 - 81 pages (81 pages)

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ISLEBURN LIMITED

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