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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)
09 Aug 2003 AA Accounts for a small company made up to 31 December 2002
19 Dec 2002 363s Return made up to 28/11/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
25 Jun 2002 AUD Auditor's resignation
06 Dec 2001 363s Return made up to 28/11/01; full list of members
20 Sep 2001 AA Accounts for a small company made up to 31 December 2000
04 Dec 2000 363s Return made up to 28/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 AA Accounts for a small company made up to 31 December 1999
14 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
21 Dec 1998 363s Return made up to 28/11/98; no change of members
18 Aug 1998 AA Accounts for a small company made up to 31 December 1997
23 Dec 1997 363s Return made up to 28/11/97; full list of members
01 Apr 1997 287 Registered office changed on 01/04/97 from: suite 225 the pentagon centre 36 washington street glasgow G3
06 Mar 1997 CERTNM Company name changed istmus communications LIMITED\certificate issued on 07/03/97
10 Jan 1997 CERTNM Company name changed pacific shelf 700 LIMITED\certificate issued on 13/01/97
08 Jan 1997 288a New director appointed
08 Jan 1997 MEM/ARTS Memorandum and Articles of Association
08 Jan 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
08 Jan 1997 287 Registered office changed on 08/01/97 from: 24 great king street edinburgh EH3 6QN
08 Jan 1997 88(2)R Ad 31/12/96--------- £ si 62498@1=62498 £ ic 2/62500
08 Jan 1997 123 Nc inc already adjusted 31/12/96
08 Jan 1997 288a New director appointed
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association