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ISIS INFORMATICS LIMITED

Company number 02352845

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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)
28 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
23 Nov 1990 288 Secretary resigned
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23 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1990 288 New secretary appointed
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22 Nov 1990 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
10 May 1990 CERTNM Company name changed teambow LIMITED\certificate issued on 11/05/90
21 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 88(2)R Ad 12/01/90--------- £ si 495198@1=495198 £ ic 2/495200
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Request DocumentAd 12/01/90--------- £ si 495198@1=495198 £ ic 2/495200
22 Jan 1990 123 Nc inc already adjusted 12/01/90
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Request DocumentNc inc already adjusted 12/01/90
22 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 May 1989 395 Particulars of mortgage/charge
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20 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1989 287 Registered office changed on 13/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/04/89 from: 2 baches street london N1 6UB
13 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed