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ISOPLAN UK LTD

Company number SC126957

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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)
30 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1998 88(2) Ad 19/03/98--------- £ si 188888@1=188888 £ ic 250000/438888
30 Mar 1998 123 £ nc 350000/538888 16/03/98
29 Jan 1998 410(Scot) Partic of mort/charge *
20 Aug 1997 363s Return made up to 18/08/97; no change of members
13 Aug 1997 AA Full accounts made up to 30 September 1996
11 Sep 1996 363s Return made up to 18/08/96; full list of members
24 Apr 1996 AA Full accounts made up to 30 September 1995
01 Mar 1996 288 Director resigned
01 Mar 1996 288 New director appointed
14 Feb 1996 88(2)R Ad 31/01/96--------- £ si 50000@1=50000 £ ic 200000/250000
07 Feb 1996 88(2)R Ad 12/01/96--------- £ si 199000@1=199000 £ ic 1000/200000
31 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1996 123 £ nc 101000/350000 12/01/96
05 Sep 1995 363s Return made up to 18/08/95; full list of members
  • 363(288) ‐ Director resigned
27 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Aug 1994 363s Return made up to 18/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/08/94; no change of members
05 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
01 Mar 1994 123 Nc inc already adjusted 19/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 19/01/94
01 Mar 1994 123 £ nc 1000/101000 19/01/94
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£ nc 1000/101000 19/01/94
06 Sep 1993 363s Return made up to 30/08/93; no change of members
  • 363(287) ‐ Registered office changed on 06/09/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/93; no change of members
22 Feb 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992