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INFORMATION SYSTEMS ASSOCIATES LIMITED

Company number 02189829

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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 May 2003 288b Director resigned
03 Apr 2003 169 £ ic 12250/11375 12/02/03 £ sr 875@1=875
10 Mar 2003 AA Full accounts made up to 31 December 2002
29 May 2002 363s Return made up to 30/04/02; full list of members
29 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 May 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 May 2002 287 Registered office changed on 29/05/02 from: craven house 40-44 uxbridge road london W5 2BS
24 Apr 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 169 £ ic 13125/12250 19/11/01 £ sr 875@1=875
21 Jan 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2001 AA Accounts for a small company made up to 31 December 2000
14 Sep 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Aug 2001 169 £ ic 14000/13125 07/08/01 £ sr 875@1=875
05 Jul 2001 288a New director appointed
18 Jun 2001 363a Return made up to 30/04/01; full list of members
22 Mar 2001 288a New director appointed
05 Dec 2000 288a New director appointed
28 Sep 2000 288b Director resigned
28 Sep 2000 288a New secretary appointed;new director appointed
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Secretary resigned
28 Sep 2000 AA Accounts for a small company made up to 31 December 1999
13 Jun 2000 363a Return made up to 30/04/00; full list of members