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ISSCON SERVICES LTD

Company number SC235548

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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)
04 Feb 2011 CERTNM Company name changed freelance euro services (dccxxxii) LIMITED\certificate issued on 04/02/11
  • RES15 ‐ Change company name resolution on 2011-02-02
  • NM01 ‐ Change of name by resolution
16 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
02 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Ian Strachan Smith on 16 August 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
28 Aug 2009 363a Return made up to 16/08/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
26 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2008 363a Return made up to 16/08/08; full list of members
18 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
21 May 2008 287 Registered office changed on 21/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshrie AB11 7SL
15 Apr 2008 287 Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
26 Nov 2007 288b Secretary resigned
26 Nov 2007 288a New secretary appointed
07 Sep 2007 363a Return made up to 16/08/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
11 Oct 2006 363a Return made up to 16/08/06; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 5 April 2005
19 Aug 2005 363s Return made up to 16/08/05; full list of members
07 Oct 2004 AA Total exemption small company accounts made up to 5 April 2004
13 Sep 2004 363s Return made up to 16/08/04; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 5 April 2003
04 Sep 2003 288b Director resigned
04 Sep 2003 288a New director appointed