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ISOMARK LTD

Company number 03739829

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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)
02 Jun 2000 363s Return made up to 24/03/00; full list of members
20 Aug 1999 MEM/ARTS Memorandum and Articles of Association
23 Apr 1999 88(2)R Ad 24/03/99--------- £ si 299@1=299 £ ic 1/300
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Apr 1999 123 £ nc 100/300 24/03/99
18 Apr 1999 288c Director's particulars changed
18 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed;new director appointed
08 Apr 1999 288a New director appointed
08 Apr 1999 287 Registered office changed on 08/04/99 from: the elms 3 newbold road rugby warwickshire CV21 2NU
08 Apr 1999 225 Accounting reference date extended from 31/03/00 to 30/06/00
02 Apr 1999 288b Secretary resigned
02 Apr 1999 288b Director resigned
24 Mar 1999 NEWINC Incorporation