ISIS ELECTRONICS LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.751(3)
2018-08-17 · Other
Information sheet re S.751(1)
2018-04-27 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-04 · Other
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)Special resolution
2009-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)Amended document
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-02 · Address Change
(E)Special resolution
1990-05-04 · Other
Certificate of Incorporation on Change of Name
1990-05-04 · Name Change
(E)Annual return
1990-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Annual return
1988-10-03 · Annual Return
(E)Special resolution
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-10-07 · Annual Return
(E)Annual return
1986-11-27 · Annual Return
(E)Memorandum of satisfaction
1986-04-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Special resolution
1986-02-13 · Other
Certificate of Incorporation on Change of Name
1986-02-13 · Name Change
(E)Annual return
1986-01-22 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-19 · Other
(E)Certificate of Registration of Charge
1984-03-19 · Charges
(E)Annual return
1984-02-14 · Annual Return
(E)FIB - Return of allotments
1983-04-20 · Other
(E)FIB - Return of allotments
1983-03-17 · Other
(E)FI - Particulars of a contract relating to shares
1983-03-17 · Other
(E)Ordinary resolution
1983-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-07 · Other
(E)Ordinary resolution
1983-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-21 · Other
(E)Annual return
1982-11-05 · Annual Return
(E)Annual return
1982-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)Annual return
1981-03-25 · Annual Return
(E)Annual return
1980-01-04 · Annual Return
(E)Annual return
1979-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-19 · Other
(E)Annual return
1978-03-06 · Annual Return
(E)Annual return
1976-12-30 · Annual Return
(E)Memorandum & Articles of Association
1976-11-02 · Memorandum & Articles
(E)Special resolution
1976-10-16 · Other
(E)Notice of registered office and any change thereof
1976-10-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-04 · Other
(E)FIB - Return of allotments
1976-10-04 · Other
(E)Annual return
1976-01-28 · Annual Return
(E)Annual return
1975-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-17 | |
| Information sheet re S.751(1) | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)Special resolution | Other | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)Amended document | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-02 | |
| (E)Special resolution | Other | 1990-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)Special resolution | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Special resolution | Other | 1986-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-13 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)FIB - Return of allotments | Other | 1983-04-20 | |
| (E)FIB - Return of allotments | Other | 1983-03-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-03-17 | |
| (E)Ordinary resolution | Other | 1983-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-07 | |
| (E)Ordinary resolution | Other | 1983-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-21 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)Annual return | Annual Return | 1980-01-04 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-19 | |
| (E)Annual return | Annual Return | 1978-03-06 | |
| (E)Annual return | Annual Return | 1976-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-02 | |
| (E)Special resolution | Other | 1976-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-04 | |
| (E)FIB - Return of allotments | Other | 1976-10-04 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-19 |
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