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EXETER ISC LIMITED

Company number 05981300

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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)
06 Nov 2009 CH03 Secretary's details changed for Simon Nicholas Cain on 6 November 2009
06 Nov 2009 AD01 Registered office address changed from Northcote House the Queen's Drive Exeter Devon EX4 4QJ on 6 November 2009
19 Dec 2008 AA Full accounts made up to 31 July 2008
19 Dec 2008 288a Director appointed professor neil armstrong
19 Dec 2008 288b Appointment terminated director paul draper
11 Dec 2008 363a Return made up to 30/10/08; full list of members
22 Apr 2008 AUD Auditor's resignation
04 Jan 2008 AA Full accounts made up to 31 July 2007
05 Nov 2007 363a Return made up to 30/10/07; full list of members
18 Apr 2007 288b Secretary resigned
25 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 88(2)R Ad 15/12/06--------- £ si 149999@1=149999 £ ic 1/150000
29 Dec 2006 123 Nc inc already adjusted 15/12/06
29 Dec 2006 MEM/ARTS Memorandum and Articles of Association
29 Dec 2006 225 Accounting reference date shortened from 31/10/07 to 31/07/07
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 395 Particulars of mortgage/charge
21 Nov 2006 288a New secretary appointed
17 Nov 2006 287 Registered office changed on 17/11/06 from: university of exeter the queen's drive exeter EX4 4QJ
30 Oct 2006 NEWINC Incorporation