ISLANDER COMPANY LIMITED — Filings & Documents (198)
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(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)Special resolution
2002-03-05 · Other
(E)Reprint of Memorandum & Articles of Association
2002-03-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)Annual return
1993-03-19 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Court order under s.86
1989-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)Annual return
1989-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Annual return
1988-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)Annual return
1987-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-25 · Other
(E)Certificate of Registration of Charge
1987-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-25 · Other
(E)Certificate of Registration of Charge
1987-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-24 · Other
(E)Certificate of Registration of Charge
1987-03-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-09-17 · Memorandum & Articles
(E)Annual return
1986-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-23 · Other
(E)Certificate of Registration of Charge
1986-01-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-25 · Other
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-04 · Address Change
(E)FIB - Return of allotments
1984-09-25 · Other
(E)Annual return
1984-06-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-30 · Other
(E)Notice of registered office and any change thereof
1984-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-16 · Other
(E)Certificate of Registration of Charge
1983-06-16 · Charges
(E)Ordinary resolution
1983-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-03 · Other
(E)FIB - Return of allotments
1983-06-03 · Other
(E)Special resolution
1983-02-11 · Other
(E)Special resolution
1983-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-17 · Other
(E)Notice of registered office and any change thereof
1983-01-17 · Address Change
(E)Memorandum & Articles of Association
1982-11-19 · Memorandum & Articles
(E)Statutory Declaration
1982-11-19 · Other
Certificate of Incorporation
1982-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)Special resolution | Other | 2002-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Court order under s.86 | Other | 1989-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-04 | |
| (E)FIB - Return of allotments | Other | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-16 | |
| (E)Ordinary resolution | Other | 1983-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-03 | |
| (E)FIB - Return of allotments | Other | 1983-06-03 | |
| (E)Special resolution | Other | 1983-02-11 | |
| (E)Special resolution | Other | 1983-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-19 | |
| (E)Statutory Declaration | Other | 1982-11-19 | |
| Certificate of Incorporation | Incorporation | 1982-11-19 |
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