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ISOFT APPLICATIONS LIMITED

Company number 02005678

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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)
24 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003 395 Particulars of mortgage/charge
20 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Oct 2002 AA Full accounts made up to 30 April 2002
20 Aug 2002 395 Particulars of mortgage/charge
26 Feb 2002 AUD Auditor's resignation
31 Jan 2002 AA Full accounts made up to 31 December 2000
31 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
24 Aug 2001 288a New director appointed
23 Aug 2001 288a New director appointed
23 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned
23 Aug 2001 288b Secretary resigned
23 Aug 2001 288b Director resigned
23 Aug 2001 288a New secretary appointed;new director appointed
23 Aug 2001 288a New director appointed
22 Aug 2001 287 Registered office changed on 22/08/01 from: 2 mill court 51 mill street slough berks SL2 5DA
22 Aug 2001 225 Accounting reference date extended from 31/12/01 to 30/04/02
21 Aug 2001 403a Declaration of satisfaction of mortgage/charge
21 Aug 2001 403a Declaration of satisfaction of mortgage/charge
20 Jan 2001 AA Full accounts made up to 31 December 1999
15 Jan 2001 363s Return made up to 31/12/00; full list of members
22 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
20 Jan 2000 AA Full accounts made up to 31 December 1998