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ISDN DATACOM LIMITED

Company number 03972564

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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)
19 Oct 2004 287 Registered office changed on 19/10/04 from: suite 34 the coach house worthing park baisngstoke hampshire RG23 8PX
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288a New secretary appointed
23 Jun 2004 395 Particulars of mortgage/charge
05 May 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Apr 2004 403a Declaration of satisfaction of mortgage/charge
23 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Oct 2003 88(3) Particulars of contract relating to shares
23 Oct 2003 88(2)R Ad 01/08/03--------- £ si 456@1=456 £ ic 228/684
03 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 01/08/03
05 Aug 2003 363s Return made up to 13/04/03; change of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 2003 287 Registered office changed on 05/08/03 from: intec 2 wade road basingstoke hampshire RG24 8NE
28 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
13 Mar 2003 288b Director resigned
15 Feb 2003 395 Particulars of mortgage/charge
08 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement 31/12/02
26 Jan 2003 MEM/ARTS Memorandum and Articles of Association
25 Jan 2003 88(2)O Ad 15/01/02--------- £ si 18@1
06 Aug 2002 88(2)R Ad 24/05/01--------- £ si 10@1
04 Jul 2002 88(2)R Ad 15/01/02--------- £ si 18@1
04 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 18 share loan agr 15/01/02
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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
04 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2002 363a Return made up to 13/04/02; full list of members
21 Jun 2002 AAMD Amended accounts made up to 30 September 2001