ISHERWOOD INVESTMENT LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2019-08-02 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-08-02 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-12-07 · Share Related
(E)FNSC17 - Solvency Statement
2015-10-26 · Other
(E)Special resolution for reduction of capital
2015-10-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-15 · Memorandum & Articles
(E)Special resolution
2015-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)Special resolution
2011-02-11 · Other
(E)Reprint of Articles of Association
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-14 · Share Related
(E)Special resolution
2007-06-14 · Other
(E)Reprint of Articles of Association
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)Amended document
2004-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-06 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Annual return
1986-12-05 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)Memorandum of satisfaction
1986-01-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-13 · Other
(E)Certificate of Registration of Charge
1985-06-13 · Charges
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-08 · Other
(E)Annual return
1983-09-20 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-08 · Other
(E)Annual return
1982-01-21 · Annual Return
(E)Memorandum & Articles of Association
1981-07-24 · Memorandum & Articles
(E)Statutory Declaration
1981-07-24 · Other
Certificate of Incorporation
1981-07-24 · Incorporation
(E)Notice of registered office and any change thereof
1981-07-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-08-02 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-08-02 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-12-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-10-26 | |
| (E)Special resolution for reduction of capital | Other | 2015-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-15 | |
| (E)Special resolution | Other | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)Special resolution | Other | 2011-02-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-14 | |
| (E)Special resolution | Other | 2007-06-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)Amended document | Other | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-06 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-08 | |
| (E)Annual return | Annual Return | 1983-09-20 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-08 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-24 | |
| (E)Statutory Declaration | Other | 1981-07-24 | |
| Certificate of Incorporation | Incorporation | 1981-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-24 |
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