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ISANDCO TWO HUNDRED AND NINETY NINE LIMITED

Company number SC168203

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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)
17 Jan 2000 AA Accounts for a small company made up to 30 April 1999
30 Dec 1999 288b Director resigned
29 Oct 1999 288b Director resigned
26 Sep 1999 363a Return made up to 10/09/99; full list of members
20 Apr 1999 AA Accounts for a small company made up to 30 April 1998
24 Mar 1999 288a New director appointed
09 Sep 1998 363s Return made up to 10/09/98; full list of members
19 May 1998 410(Scot) Partic of mort/charge *
27 Apr 1998 410(Scot) Partic of mort/charge *
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1998 88(2)R Ad 06/01/98--------- £ si 6000@1=6000 £ ic 5000/11000
29 Jan 1998 123 £ nc 10000/20000 06/01/98
19 Sep 1997 SA Statement of affairs
19 Sep 1997 88(2)R Ad 01/07/97--------- £ si 4998@1
19 Sep 1997 363s Return made up to 10/09/97; full list of members
08 Jul 1997 AA Accounts made up to 30 April 1997
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 30/04/97
08 May 1997 288b Director resigned
08 May 1997 288a New director appointed
10 Sep 1996 NEWINC Incorporation