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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)
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
13 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1992 363s Return made up to 30/08/92; full list 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 30/08/92; full list of members
09 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Apr 1992 AA Accounts for a small company made up to 30 September 1991
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 1991
02 Sep 1991 363 Return made up to 30/08/91; full list 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 30/08/91; full list of members
10 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1990 88(2)R Ad 06/09/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/09/90--------- £ si 998@1=998 £ ic 2/1000
19 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed