Advanced company searchLink opens in new window

ISENTROPIC LTD

Company number 05077488

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Apr 2008 288a Director appointed mark anthony wagner
20 Mar 2008 88(2) Ad 04/03/08\gbp si 130@0.0001=0.013\gbp ic 113.0583/113.0713\
20 Mar 2008 88(2) Ad 04/03/08\gbp si 192@0.0001=0.0192\gbp ic 113.0391/113.0583\
20 Mar 2008 88(2) Ad 04/03/08\gbp si 1291@0.0001=0.1291\gbp ic 112.91/113.0391\
18 Mar 2008 88(2) Ad 19/12/07\gbp si 1291@0.01=12.91\gbp ic 100/112.91\
18 Mar 2008 88(2) Ad 17/12/07\gbp si 9000@0.01=90\gbp ic 10/100\
18 Mar 2008 363s Return made up to 18/03/07; no change of members; amend
18 Mar 2008 363s Return made up to 18/03/06; no change of members; amend
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Dec 2007 MEM/ARTS Memorandum and Articles of Association
19 Dec 2007 123 Nc inc already adjusted 17/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2007 MEM/ARTS Memorandum and Articles of Association
26 Sep 2007 CERTNM Company name changed howes-macnaghten technology limi ted\certificate issued on 26/09/07
21 Mar 2007 363a Return made up to 18/03/07; full list of members
21 Mar 2007 288c Director's particulars changed
09 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
06 Apr 2006 363a Return made up to 18/03/06; full list of members
17 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
08 Apr 2005 363s Return made up to 18/03/05; full list of members
08 Nov 2004 88(2)O Ad 18/03/04--------- £ si 999@.01
27 Mar 2004 288b Secretary resigned
18 Mar 2004 NEWINC Incorporation