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ISYS LIMITED

Company number 02071383

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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)
12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 363s Return made up to 03/05/94; no change of members
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Request DocumentReturn made up to 03/05/94; no change of members
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
06 Dec 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
04 Jul 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
04 Jun 1993 363s Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
04 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1992 363b Return made up to 03/05/92; change of members
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Request DocumentReturn made up to 03/05/92; change of members
30 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 May 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
03 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
05 Jul 1991 363b Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members
29 Jun 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
29 Jun 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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28 Jun 1990 363 Return made up to 03/05/90; full list of members
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Request DocumentReturn made up to 03/05/90; full list of members
28 Jun 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
27 Jun 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Jun 1990 AUDR Auditor's report
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Request DocumentAuditor's report
27 Jun 1990 BS Balance Sheet
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Request DocumentBalance Sheet
27 Jun 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
27 Jun 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
31 May 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association