- 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) |
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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
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Request DocumentResolutions |
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 |