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ISC COMPUTERS LIMITED

Company number 02546296

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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)
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 10
10 Dec 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Dec 2010 MAR Re-registration of Memorandum and Articles
10 Dec 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Dec 2010 RR02 Re-registration from a public company to a private limited company
21 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
21 Nov 2010 CH01 Director's details changed for Mr Simon Mark Lawless on 21 November 2010
18 Nov 2010 AP01 Appointment of Mr Simon Mark Lawless as a director
04 Mar 2010 AA Group of companies' accounts made up to 30 September 2009
09 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Gary Simon Randall on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Paul Michael Gumbley on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Jason Bass on 6 October 2009
05 May 2009 AA Group of companies' accounts made up to 30 September 2008
12 Nov 2008 363a Return made up to 05/10/08; full list of members
04 Nov 2008 288c Director's change of particulars / jason bass / 04/11/2008
04 Nov 2008 288c Director and secretary's change of particulars / gary randall / 31/10/2008
29 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 05/10/07; full list of members
11 Oct 2007 288b Director resigned
15 May 2007 AA Group of companies' accounts made up to 30 September 2006
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 363a Return made up to 05/10/06; full list of members