ISLAND TRADING COMPANY LIMITED(THE)
Company number 02025957
- Company Overview for ISLAND TRADING COMPANY LIMITED(THE) (02025957)
- Filing history for ISLAND TRADING COMPANY LIMITED(THE) (02025957)
- People for ISLAND TRADING COMPANY LIMITED(THE) (02025957)
- Charges for ISLAND TRADING COMPANY LIMITED(THE) (02025957)
- Insolvency for ISLAND TRADING COMPANY LIMITED(THE) (02025957)
- More for ISLAND TRADING COMPANY LIMITED(THE) (02025957)
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) |
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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
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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
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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
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Request DocumentReturn made up to 20/09/93; no change of members |
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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Request DocumentNew director appointed |
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 |