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ISLAND LEISURE LIMITED

Company number SC119182

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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 May 1990 88(2)R Ad 08/05/90--------- £ si 10000@1=10000 £ ic 30002/40002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/05/90--------- £ si 10000@1=10000 £ ic 30002/40002
11 Apr 1990 88(2)R Ad 06/02/90-22/03/90 £ si 30000@1=30000 £ ic 2/30002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/02/90-22/03/90 £ si 30000@1=30000 £ ic 2/30002
11 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Dec 1989 287 Registered office changed on 20/12/89 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 20/12/89 from: 24 great king street edinburgh EH3 6QN
13 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1989 123 £ nc 1000/80000 21/11/89
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Request Document£ nc 1000/80000 21/11/89
14 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Oct 1989 CERTNM Company name changed filestack LIMITED\certificate issued on 30/10/89
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Request DocumentCompany name changed filestack LIMITED\certificate issued on 30/10/89
26 Jul 1989 NEWINC Incorporation