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ISOFT MEDICAL SYSTEMS LIMITED

Company number 02270133

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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)
26 May 2000 AUD Auditor's resignation
20 May 2000 395 Particulars of mortgage/charge
18 May 2000 88(2)R Ad 25/04/00--------- £ si 3799999@1=3799999 £ ic 6110407/9910406
16 Apr 2000 AA Full accounts made up to 30 November 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
10 Aug 1999 288a New director appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New secretary appointed
27 Jul 1999 288b Secretary resigned
01 Jul 1999 AA Full accounts made up to 30 November 1998
07 Apr 1999 88(2)R Ad 30/11/98--------- £ si 1830407@1
03 Apr 1999 288a New director appointed
05 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
16 Dec 1998 AA Full accounts made up to 30 November 1997
01 Oct 1998 244 Delivery ext'd 3 mth 30/11/97
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Feb 1998 363s Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 09/02/98
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
05 Jan 1998 SA Statement of affairs
05 Jan 1998 88(2)P Ad 28/11/97--------- £ si 750000@1=750000 £ ic 3530000/4280000
19 Dec 1997 288a New director appointed
15 Dec 1997 MEM/ARTS Memorandum and Articles of Association
15 Dec 1997 MEM/ARTS Memorandum and Articles of Association