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ISOFT RADIOLOGY SYSTEMS LIMITED

Company number 01817913

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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)
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Oct 2001	123	£ nc 5000/10000 25/09/01	View PDF £ nc 5000/10000 25/09/01 - link opens in a new window - 1 page (1 page)
17 Oct 2001	122	Div 25/09/01	View PDF Div 25/09/01 - link opens in a new window - 1 page (1 page)
20 Sep 2001	363s	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
20 Sep 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 7 pages (7 pages)
08 May 2001	169	£ ic 3120/3037 11/04/01 £ sr 8300@.01=83	View PDF £ ic 3120/3037 11/04/01 £ sr 8300@.01=83 - link opens in a new window - 1 page (1 page)
25 Apr 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
25 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Apr 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Dec 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 7 pages (7 pages)
21 Aug 2000	363s	Return made up to 30/07/00; full list of members	View PDF Return made up to 30/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
31 May 2000	287	Registered office changed on 31/05/00 from: sherwood 11 green lane chesham bois amersham buckinghamshire HP6 5LN	View PDF Registered office changed on 31/05/00 from: sherwood 11 green lane chesham bois amersham buckinghamshire HP6 5LN - link opens in a new window - 1 page (1 page)
31 Aug 1999	363s	Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 7 pages (7 pages)
01 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1998	363s	Return made up to 30/07/98; full list of members	View PDF Return made up to 30/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 7 pages (7 pages)
31 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 1997	363s	Return made up to 30/07/97; no change of members	View PDF Return made up to 30/07/97; no change of members - link opens in a new window - 6 pages (6 pages)
27 Mar 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 6 pages (6 pages)
02 Oct 1996	363s	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 May 1996	287	Registered office changed on 03/05/96 from: amersham house holly court tring road wendowver buckinghamshire HP22 6PE	View PDF Registered office changed on 03/05/96 from: amersham house holly court tring road wendowver buckinghamshire HP22 6PE - link opens in a new window - 1 page (1 page)

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