Companies House does not verify the accuracy of the information filed

Advanced company search

ISIS PROJECTS LIMITED

Company number 03127584

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 1999	363s	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
15 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 17 pages (17 pages)
21 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jan 1999	363s	Return made up to 17/11/98; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 17/11/98; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
02 Sep 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 16 pages (16 pages)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 15 pages (15 pages)
19 Jan 1998	363s	Return made up to 17/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 17/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
19 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1996	363s	Return made up to 17/11/96; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 17/11/96; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
13 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Dec 1995	287	Registered office changed on 19/12/95 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR	View PDF Registered office changed on 19/12/95 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR - link opens in a new window - 1 page (1 page)
12 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 pages)
12 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
12 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?