ISLAND 37 INVESTMENT LIMITED — Filings & Documents (181)
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(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
Certificate of Incorporation on Change of Name
1999-10-20 · Name Change
(E)Special resolution for change of name
1999-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-16 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1993-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-06 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Annual return
1987-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1987-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1987-02-16 · Other
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1986-03-01 · Other
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-07 · Other
(E)Notice of registered office and any change thereof
1984-05-19 · Address Change
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Special resolution
1983-09-03 · Other
(E)Notice of registered office and any change thereof
1983-03-05 · Address Change
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-01-05 · Annual Return
(E)Annual return
1980-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-22 · Other
(E)Annual return
1979-01-05 · Annual Return
(E)FIB - Return of allotments
1978-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-07 · Other
(E)Annual return
1978-01-05 · Annual Return
(E)FIB - Return of allotments
1977-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-05 · Other
(E)Annual return
1977-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1976-10-25 · Address Change
(E)Annual return
1976-01-16 · Annual Return
(E)Annual return
1975-04-03 · Annual Return
(E)Annual return
1974-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-12 · Address Change
(E)Annual return
1973-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-20 · Address Change
(E)Ordinary resolution
1972-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1972-08-31 · Other
(E)Notice of registered office and any change thereof
1972-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-17 · Other
(E)FIB - Return of allotments
1972-08-17 · Other
(E)Memorandum & Articles of Association
1972-07-21 · Memorandum & Articles
(E)Statutory Declaration
1972-07-21 · Other
Certificate of Incorporation
1972-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-20 | |
| (E)Special resolution for change of name | Other | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-16 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-03-01 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-19 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Special resolution | Other | 1983-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-05 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-22 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)FIB - Return of allotments | Other | 1978-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-07 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FIB - Return of allotments | Other | 1977-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-05 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-25 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)Annual return | Annual Return | 1975-04-03 | |
| (E)Annual return | Annual Return | 1974-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-12 | |
| (E)Annual return | Annual Return | 1973-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-20 | |
| (E)Ordinary resolution | Other | 1972-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-17 | |
| (E)FIB - Return of allotments | Other | 1972-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-07-21 | |
| (E)Statutory Declaration | Other | 1972-07-21 | |
| Certificate of Incorporation | Incorporation | 1972-07-21 |
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