ISO CHARTERED SECRETARIES LIMITED

Company number 02725336

Date	Type	Description	View / Download
30 Jul 1999	287	Registered office changed on 30/07/99 from: 37 nutgrove avenue bristol BS3 4QF	(1 page)
11 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
26 Feb 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
21 Jun 1998	363s	Return made up to 23/06/98; no change of members	(4 pages)
20 Feb 1998	AA	Accounts for a dormant company made up to 30 June 1997	(1 page)
22 Jul 1997	363s	Return made up to 23/06/97; full list of members	(5 pages)
16 Jun 1997	288a	New director appointed	(2 pages)
03 Apr 1997	AA	Accounts for a dormant company made up to 30 June 1996	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
21 Jul 1996	288	Director resigned	(1 page)
21 Jul 1996	363s	Return made up to 23/06/96; change of members 363(288) ‐ Director resigned	(5 pages)
01 Mar 1996	AA	Accounts for a dormant company made up to 30 June 1995	(1 page)
07 Aug 1995	288	Secretary's particulars changed;director's particulars changed	(2 pages)
01 Aug 1995	288	Director's particulars changed	(2 pages)
28 Jul 1995	363s	Return made up to 23/06/95; no change of members	(4 pages)
07 Apr 1995	AA	Accounts for a dormant company made up to 30 June 1994	(1 page)
27 Sep 1994	287	Registered office changed on 27/09/94 from: 15 holmesdale road bristol BS3 4QL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	363s	Return made up to 23/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	AA	Accounts for a dormant company made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1993	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 01/07/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	363x	Return made up to 23/06/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document