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INTEGRATED SATELLITE TELECOMMUNICATIONS PLC

Company number 04104172

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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)
16 Dec 2004 COCOMP Order of court to wind up
25 Nov 2004 288b Secretary resigned
05 May 2004 288b Director resigned
12 Nov 2003 363s Return made up to 03/11/03; no change of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 395 Particulars of mortgage/charge
08 Jul 2003 88(2)R Ad 11/11/02--------- £ si 9000@1=9000 £ ic 50000/59000
08 Jul 2003 123 Nc inc already adjusted 11/11/02
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003 AA Full accounts made up to 30 November 2002
25 Mar 2003 AUD Auditor's resignation
02 Jan 2003 363s Return made up to 03/11/02; full list of members
30 Dec 2002 287 Registered office changed on 30/12/02 from: richmond house 570-572 etruria road basford newcastle under lyme staffordshire ST5 0SU
06 Jun 2002 AA Full accounts made up to 30 November 2001
07 Nov 2001 363s Return made up to 03/11/01; full list of members
18 Jul 2001 288a New director appointed
20 Jun 2001 88(2)R Ad 01/05/01--------- £ si 49998@1=49998 £ ic 2/50000
20 Jun 2001 123 Nc inc already adjusted 01/05/01
20 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
20 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2001 CERT5 Certificate of re-registration from Private to Public Limited Company
19 Jun 2001 MAR Re-registration of Memorandum and Articles
19 Jun 2001 AUDR Auditor's report
19 Jun 2001 AUDS Auditor's statement
19 Jun 2001 BS Balance Sheet
19 Jun 2001 43(3)e Declaration on reregistration from private to PLC