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ISAW REALISATIONS PLC

Company number 01431689

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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 Apr 1996 MAR Re-registration of Memorandum and Articles
09 Apr 1996 43(3)e Declaration on reregistration from private to PLC
09 Apr 1996 43(3) Application for reregistration from private to PLC
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Jan 1996 CERTNM Company name changed international systems & applicat ions group LIMITED\certificate issued on 29/01/96
29 Jun 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 363x Return made up to 25/05/95; 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.
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 288 New director appointed
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15 Jul 1994 AA Full accounts made up to 31 December 1993
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07 Jul 1994 363x Return made up to 25/05/94; full list of members
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Request DocumentReturn made up to 25/05/94; full list of members
21 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
28 Jun 1993 363x Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members
19 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jul 1992 AA Full accounts made up to 31 December 1991
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22 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1992 363x Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
28 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jun 1991 363x Return made up to 25/05/91; full list of members
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Request DocumentReturn made up to 25/05/91; full list of members
19 Jul 1990 363 Return made up to 25/05/90; full list of members
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06 Jul 1990 288 Director resigned
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22 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Feb 1990 363 Return made up to 29/05/89; 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 29/05/89; full list of members