- Company Overview for ISIS INFORMATICS LIMITED (02352845)
- Filing history for ISIS INFORMATICS LIMITED (02352845)
- People for ISIS INFORMATICS LIMITED (02352845)
- Charges for ISIS INFORMATICS LIMITED (02352845)
- Insolvency for ISIS INFORMATICS LIMITED (02352845)
- More for ISIS INFORMATICS LIMITED (02352845)
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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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
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Request DocumentResolutions |
23 Nov 1990 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
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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Request DocumentNew secretary appointed |
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
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Request DocumentResolutions |
22 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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Request DocumentParticulars of mortgage/charge |
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 |