ISOPLAN LTD: Filings - Page 5

  • Overview

    Company NameISOPLAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC210901
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ISOPLAN LTD?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on May 13, 2011

    • Capital: GBP 582,750
    6 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sections 694 and 718 15/02/2011
    RES13

    Director's details changed for Dr Marilyn Margaret Orcharton on Jan 10, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    10 pagesAR01

    Appointment of Mr Stewart Angus as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    17 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    19 pages363a

    legacy

    2 pages419a(Scot)

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed kite holdings LIMITED\certificate issued on 27/02/08
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    14 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    16 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnSep 21, 2006

    legacy

    363(288)

    Total exemption small company accounts made up to Dec 31, 2005

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0