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ISCA UK LIMITED

Company number 03500179

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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)
22 Apr 2008 288a Director appointed antony john hudson
16 Jan 2008 AA Accounts for a small company made up to 31 December 2006
16 Nov 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2006 AA Accounts for a small company made up to 31 December 2005
10 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2006 169 £ ic 31010/17510 08/09/06 £ sr 13500@1=13500
28 Sep 2006 288b Director resigned
17 May 2006 363s Return made up to 28/01/06; full list of members
19 Sep 2005 AA Accounts for a small company made up to 31 December 2004
02 Jun 2005 363s Return made up to 28/01/05; full list of members
16 Apr 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
14 Sep 2004 AA Full accounts made up to 31 December 2003
22 Jul 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/07/04
16 Jun 2003 AA Accounts for a small company made up to 31 December 2002
16 Jun 2003 363s Return made up to 28/01/03; full list of members
07 Jun 2003 88(2)R Ad 27/05/03--------- £ si 900@1=900 £ ic 30110/31010
07 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2002 88(2)R Ad 01/10/02-31/10/02 £ si 10@1=10 £ ic 30100/30110
23 Oct 2002 123 Nc inc already adjusted 10/10/02
23 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 AA Accounts for a small company made up to 31 December 2001