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ISOCHRON LIMITED

Company number SC209837

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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)
23 Jun 2004 288a New secretary appointed
23 Jun 2004 288b Secretary resigned
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
12 Sep 2003 410(Scot) Partic of mort/charge *
28 Aug 2003 123 Nc inc already adjusted 04/11/02
28 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003 363s Return made up to 09/08/03; full list of members
12 Nov 2002 288a New secretary appointed
12 Nov 2002 288b Secretary resigned
10 Oct 2002 CERTNM Company name changed a k fowler LIMITED\certificate issued on 10/10/02
06 Aug 2002 363s Return made up to 09/08/02; full list of members
20 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
07 Nov 2001 88(2)R Ad 01/10/01--------- £ si 10@1=10 £ ic 1/11
07 Nov 2001 123 Nc inc already adjusted 01/10/01
07 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
01 Aug 2001 363s Return made up to 09/08/01; full list of members
22 Aug 2000 88(2)R Ad 09/08/00--------- £ si 9@1=9 £ ic 1/10
22 Aug 2000 225 Accounting reference date shortened from 31/08/01 to 31/03/01
10 Aug 2000 288b Secretary resigned
09 Aug 2000 NEWINC Incorporation