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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)
29 Apr 1996 AA Accounts for a small company made up to 30 September 1995
22 Sep 1995 363s Return made up to 30/07/95; full list of members
22 Sep 1995 288 New director appointed
27 Jul 1995 287 Registered office changed on 27/07/95 from: 16 long park amersham bucks HP6 5LA
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Request DocumentRegistered office changed on 27/07/95 from: 16 long park amersham bucks HP6 5LA
29 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/09
28 Mar 1995 363a Return made up to 30/07/94; full list of members
28 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1994 88(2)R Ad 05/08/94--------- £ si 120@1=120 £ ic 3000/3120
19 May 1994 288 New director appointed
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01 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Aug 1993 363s Return made up to 30/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/07/93; no change of members
28 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Sep 1992 363s Return made up to 30/07/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 30/07/92; no change of members
09 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Sep 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Sep 1991 363b Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
10 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 Sep 1991 88(2)R Ad 05/06/91--------- £ si 2997@1=2997 £ ic 3/3000
27 Jun 1991 123 Nc inc already adjusted 04/06/91
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Request DocumentNc inc already adjusted 04/06/91
27 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions