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ISOTHANE LIMITED

Company number 02975728

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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)
09 Nov 2004 363s Return made up to 06/10/04; full list of members
05 Feb 2004 AA Full accounts made up to 31 March 2003
05 Dec 2003 400 Particulars of property mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge
13 Oct 2003 363s Return made up to 06/10/03; full list of members
10 Mar 2003 123 Nc inc already adjusted 02/10/02
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 02/10/02
10 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 122 S-div 02/10/02
10 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2003 AA Full accounts made up to 31 March 2002
22 Oct 2002 395 Particulars of mortgage/charge
10 Oct 2002 363s Return made up to 06/10/02; full list of members
16 Aug 2002 395 Particulars of mortgage/charge
07 Dec 2001 AA Full accounts made up to 31 March 2001
12 Oct 2001 288a New director appointed
12 Oct 2001 363s Return made up to 06/10/01; full list of members
03 Nov 2000 363s Return made up to 06/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 March 2000
04 Feb 2000 AA Full accounts made up to 31 March 1999
28 Jan 2000 244 Delivery ext'd 3 mth 31/03/99
01 Nov 1999 363s Return made up to 06/10/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998