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ISLAND TRADING COMPANY LIMITED(THE)

Company number 02025957

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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)
20 Apr 1995 AA Accounts made up to 30 June 1994
19 Jan 1995 MA Memorandum and Articles of Association
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 20/09/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 20/09/94; no change of members
12 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1994 AA Accounts made up to 30 June 1993
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Request DocumentAccounts made up to 30 June 1993
19 Jan 1994 287 Registered office changed on 19/01/94 from: second floor 81 piccadilly london W1V 0JH
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Request DocumentRegistered office changed on 19/01/94 from: second floor 81 piccadilly london W1V 0JH
06 Dec 1993 363s Return made up to 20/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
14 Jan 1993 363s Return made up to 20/09/92; full list of members
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Request DocumentReturn made up to 20/09/92; full list of members
08 Jan 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
11 Oct 1991 363b Return made up to 20/09/91; no change of members
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Request DocumentReturn made up to 20/09/91; no change of members
12 Sep 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
28 Jul 1991 288 New director appointed
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13 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Aug 1990 287 Registered office changed on 22/08/90 from: 22 st peter's square london W6 9NW
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Request DocumentRegistered office changed on 22/08/90 from: 22 st peter's square london W6 9NW
07 Aug 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
21 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1990 288 Director resigned;new director appointed
11 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
24 Aug 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988