- 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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21 May 1990 | RESOLUTIONS |
Resolutions
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|
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
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|
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
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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
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11 Dec 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11 |
24 Aug 1987 | 288 |
New director appointed
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|
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
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|
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 |