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IRIS SOFTWARE LIMITED

Company number 03196054

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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)
01 Jun 2004 363a Return made up to 08/05/04; full list of members
01 Aug 2003 AA Full accounts made up to 30 April 2003
27 Jun 2003 363a Return made up to 08/05/03; no change of members
27 Jun 2003 288a New director appointed
14 Aug 2002 AA Full accounts made up to 30 April 2002
23 May 2002 363s Return made up to 08/05/02; full list of members
01 Nov 2001 CERTNM Company name changed transaction technology (software ) LIMITED\certificate issued on 01/11/01
11 Jul 2001 AA Full accounts made up to 30 April 2001
08 Jul 2001 287 Registered office changed on 08/07/01 from: 17 hart street maidstone kent ME16 8RA
29 May 2001 288a New director appointed
24 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Nov 2000 288b Director resigned
08 Nov 2000 395 Particulars of mortgage/charge
06 Nov 2000 395 Particulars of mortgage/charge
26 Oct 2000 155(6)a Declaration of assistance for shares acquisition
12 Jun 2000 AA Full accounts made up to 30 April 2000
15 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1999 AA Full accounts made up to 30 April 1999
16 May 1999 363s Return made up to 08/05/99; no change of members
28 Apr 1999 403a Declaration of satisfaction of mortgage/charge
28 Apr 1999 403a Declaration of satisfaction of mortgage/charge
25 Jul 1998 AA Full accounts made up to 30 April 1998
13 May 1998 363s Return made up to 08/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1997 AA Full accounts made up to 30 April 1997