ISMA (HOLDINGS) LIMITED

Company number 02586505

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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)
13 Apr 1999 363s Return made up to 27/02/99; no change of members
14 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
26 Feb 1998 363s Return made up to 27/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Apr 1997 363s Return made up to 27/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
03 Jul 1996 363s Return made up to 27/02/96; full list of members
13 Jun 1996 287 Registered office changed on 13/06/96 from: 1-3 college hill london, EC4R 2RA
23 May 1995 AA Accounts for a dormant company made up to 31 December 1994
07 Mar 1995 363s Return made up to 27/02/95; full list of members
23 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
20 May 1994 363s Return made up to 27/02/94; no change of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
26 Apr 1993 363s Return made up to 27/02/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Mar 1992 AA Accounts for a dormant company made up to 31 December 1991
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12 Mar 1992 363a Return made up to 31/12/91; full list of members
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06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Nov 1991 288 Director resigned;new director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
06 Nov 1991 287 Registered office changed on 06/11/91 from: 9 cheapside london EC2V 6AD
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06 Nov 1991 224 Accounting reference date notified as 31/12
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06 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
05 Apr 1991 CERTNM Company name changed alnery no. 1081 LIMITED\certificate issued on 05/04/91
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