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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)
02 Feb 2000 353 Location of register of members
30 Dec 1999 AUD Auditor's resignation
21 Dec 1999 AUD Auditor's resignation
28 Jul 1999 AA Accounts for a small company made up to 31 December 1998
24 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
24 May 1999 128(4) Notice of assignment of name or new name to shares
14 May 1999 287 Registered office changed on 14/05/99 from: lynton house 7-12 tavistock square london WC1H 9LT
14 May 1999 363s Return made up to 30/04/99; no change of members
08 Dec 1998 395 Particulars of mortgage/charge
29 Oct 1998 AA Accounts for a small company made up to 31 December 1997
29 Jul 1998 363s Return made up to 30/04/98; full list of members
03 Jul 1998 325 Location of register of directors' interests
03 Jul 1998 190 Location of debenture register
03 Jul 1998 353 Location of register of members
03 Jul 1998 287 Registered office changed on 03/07/98 from: the estate office 154 saxon drive london W3 0NT
03 Jul 1998 288a New director appointed
06 May 1998 AUD Auditor's resignation
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
28 Oct 1997 288c Director's particulars changed
19 Jun 1997 288c Secretary's particulars changed;director's particulars changed
08 May 1997 363s Return made up to 30/04/97; no change of members
23 Apr 1997 288a New secretary appointed
23 Apr 1997 288b Secretary resigned;director resigned
22 Apr 1997 288c Director's particulars changed
18 Oct 1996 AA Accounts for a small company made up to 31 December 1995