- Company Overview for ISYS LIMITED (02071383)
- Filing history for ISYS LIMITED (02071383)
- People for ISYS LIMITED (02071383)
- Charges for ISYS LIMITED (02071383)
- More for ISYS LIMITED (02071383)
| 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 2003 | 363s | Return made up to 03/05/03; full list of members | |
| 16 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
| 28 May 2002 | 363s | Return made up to 03/05/02; full list of members | |
| 08 Aug 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
| 29 May 2001 | 363s | Return made up to 03/05/01; full list of members | |
| 15 Aug 2000 | 288b | Director resigned | |
| 01 Aug 2000 | AA | Full group accounts made up to 31 December 1999 | |
| 04 Jul 2000 | 363s | Return made up to 03/05/00; full list of members | |
| 04 Jul 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of register of members address changed |
| 04 Aug 1999 | AA | Full group accounts made up to 31 December 1998 | |
| 25 Jun 1999 | 287 | Registered office changed on 25/06/99 from: 8 baker street london W1M 1DA | |
| 14 Jun 1999 | 363s | Return made up to 03/05/99; change of members | |
| 20 Apr 1999 | 288b | Director resigned | |
| 18 Apr 1999 | 288b | Director resigned | |
| 02 Feb 1999 | AA | Full group accounts made up to 31 December 1997 | |
| 25 Nov 1998 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 25 Nov 1998 | RESOLUTIONS |
Resolutions
|
|
| 25 Nov 1998 | 88(2)R | Ad 30/12/97--------- £ si 10498@1 | |
| 25 Nov 1998 | 88(2)R | Ad 30/12/97--------- £ si 10497@1 | |
| 25 Nov 1998 | 88(2)R | Ad 30/12/97--------- £ si 9343@1 | |
| 25 Nov 1998 | 88(2)R | Ad 30/12/97--------- £ si 50000@1 | |
| 25 Nov 1998 | 122 | Conve 30/12/97 | |
| 11 Jun 1998 | 363s | Return made up to 03/05/98; full list of members | |
| 11 Jun 1998 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 11 Mar 1998 | 244 | Delivery ext'd 3 mth 31/12/97 |