ISYS INTERACTIVE SYSTEMS LTD

Company number 03451721

Date	Type	Description	View / Download
28 Oct 2003	363s	Return made up to 17/10/03; full list of members	(8 pages)
27 Sep 2003	395	Particulars of mortgage/charge	(4 pages)
29 Aug 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
29 Oct 2002	363s	Return made up to 17/10/02; full list of members	(8 pages)
18 Jul 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
25 Oct 2001	363s	Return made up to 17/10/01; full list of members	(8 pages)
17 Jul 2001	169	£ ic 58824/53824 03/07/01 £ sr 50000@.1=5000	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2001	288b	Director resigned	(1 page)
22 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
13 Nov 2000	363s	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jun 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
19 Oct 1999	363s	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Jul 1999	AA	Full group accounts made up to 31 March 1999	(13 pages)
28 Oct 1998	363s	Return made up to 17/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
06 Apr 1998	CERTNM	Company name changed windpine LIMITED\certificate issued on 07/04/98 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
06 Apr 1998	CERTNM	Company name changed\certificate issued on 06/04/98	(2 pages)
15 Dec 1997	288a	New director appointed	(3 pages)
27 Nov 1997	123	Nc inc already adjusted 12/11/97	(1 page)
27 Nov 1997	123	Nc inc already adjusted 12/11/97	(1 page)
20 Nov 1997	225	Accounting reference date shortened from 31/10/98 to 31/03/98	(1 page)
19 Nov 1997	88(2)R	Ad 12/11/97--------- £ si 88235@.1=8823 £ ic 50000/58823	(2 pages)
19 Nov 1997	88(2)R	Ad 12/11/97--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next