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ISTHMUS COMMUNICATIONS LIMITED

Company number SC170200

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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)
11 Mar 2009 AUD Auditor's resignation
17 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company lend on terms and conditions 30/01/2009
17 Feb 2009 AUD Auditor's resignation
09 Feb 2009 288b Appointment terminated director jonathan d'aguilar
09 Feb 2009 288b Appointment terminated director and secretary brian crook
09 Feb 2009 288a Director appointed andrew charles hay stubbs
09 Feb 2009 288a Director appointed margaret mcfadzean
09 Feb 2009 288a Director and secretary appointed alan matthew clarke
09 Feb 2009 288a Director appointed doctor alexander david william watson
16 Dec 2008 363a Return made up to 28/11/08; no change of members
16 Dec 2008 288c Director's change of particulars / jonathan d'aguilar / 12/11/2008
08 Sep 2008 AA Accounts for a small company made up to 31 December 2007
28 Jan 2008 363s Return made up to 28/11/07; no change of members
27 Jun 2007 AA Accounts for a small company made up to 31 December 2006
14 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Director resigned
27 Oct 2006 AA Accounts for a small company made up to 31 December 2005
08 Feb 2006 363s Return made up to 28/11/05; full list of members
06 Oct 2005 AA Accounts for a small company made up to 31 December 2004
29 Jun 2005 88(2)R Ad 27/06/05--------- £ si 7000@1=7000 £ ic 62500/69500
09 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 363s Return made up to 28/11/04; full list of members
01 Oct 2004 AA Accounts for a small company made up to 31 December 2003
01 Dec 2003 363s Return made up to 28/11/03; full list of members