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IS ENTERPRISES INTERNATIONAL LIMITED

Company number 03549601

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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)
21 Apr 1999 363s Return made up to 21/04/99; full list of members
23 Feb 1999 395 Particulars of mortgage/charge
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1999 88(2)R Ad 31/12/98--------- £ si 99998@1=99998 £ ic 2/100000
16 Nov 1998 288b Director resigned
21 Sep 1998 225 Accounting reference date shortened from 30/04/99 to 31/12/98
20 May 1998 288a New secretary appointed
20 May 1998 288b Secretary resigned;director resigned
20 May 1998 288b Director resigned
20 May 1998 287 Registered office changed on 20/05/98 from: crwys house 33 crwys road cardiff CF2 4YF
20 May 1998 288a New director appointed
20 May 1998 288a New director appointed
20 May 1998 288a New director appointed
20 May 1998 288a New director appointed
21 Apr 1998 NEWINC Incorporation