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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)
21 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
09 Apr 1990 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
18 Aug 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
18 Aug 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
02 Aug 1989 287 Registered office changed on 02/08/89 from: 18 st george street hanover square london W1R 9DE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/08/89 from: 18 st george street hanover square london W1R 9DE
31 Oct 1988 AA Accounts for a small company made up to 30 November 1987
31 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1988 123 £ nc 100000/200000
16 Aug 1988 PUC 2 Wd 01/07/88 ad 30/06/88--------- £ si 99000@1=99000 £ ic 1000/100000
14 Jun 1988 363 Return made up to 12/05/88; full list of members
14 Jun 1988 PUC 2 Wd 05/05/88 ad 28/04/88--------- £ si 998@1=998 £ ic 2/1000
13 Apr 1988 123 Nc inc already adjusted
13 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1987 225(1) Accounting reference date shortened from 31/03 to 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/11
24 Aug 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Nov 1986 287 Registered office changed on 07/11/86 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 07/11/86 from: 124/128 city road london EC1V 2NJ
06 Nov 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation