ISOCOM COMPONENTS LIMITED

Company number SC115011

Date	Type	Description	View / Download
07 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2009	4.17(Scot)	Notice of final meeting of creditors	(1 page)
07 Oct 2009	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: elvingston house tranent east lothian EH33 1EH	(1 page)
04 Jun 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Apr 2004	410(Scot)	Partic of mort/charge *	(6 pages)
26 Jan 2004	MISC	Form 244 31/03/03	(1 page)
14 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
14 Oct 2003	MA	Memorandum and Articles of Association	(62 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Director resigned 22/09/03
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Oct 2003	288b	Director resigned	(1 page)
17 Jun 2003	363s	Return made up to 31/03/03; full list of members	(10 pages)
17 Jun 2003	363(288)	Director's particulars changed
28 Jan 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288a	New secretary appointed	(2 pages)
03 May 2002	122	S-div 20/02/02	(1 page)
30 Apr 2002	122	S-div 31/03/02	(1 page)
30 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 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 Document
30 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2002	88(2)R	Ad 30/03/02--------- £ si 60000@.1	(2 pages)