ISTORE LIMITED

Company number 03472116

Date	Type	Description	View / Download
23 Dec 2004	363s	Return made up to 27/11/04; full list of members	(6 pages)
21 May 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
17 Dec 2003	363a	Return made up to 27/11/03; full list of members	(5 pages)
05 Mar 2003	AA	Accounts for a dormant company made up to 31 October 2002	(6 pages)
09 Dec 2002	363a	Return made up to 27/11/02; full list of members	(5 pages)
28 May 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)
10 Jan 2002	363a	Return made up to 27/11/01; full list of members	(5 pages)
30 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(5 pages)
21 Feb 2001	288c	Director's particulars changed	(1 page)
21 Feb 2001	287	Registered office changed on 21/02/01 from: 32A billing road northampton NN1 5DQ	(1 page)
21 Feb 2001	288c	Secretary's particulars changed	(1 page)
27 Dec 2000	363a	Return made up to 27/11/00; full list of members	(5 pages)
01 Sep 2000	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
17 Mar 2000	363a	Return made up to 27/11/99; full list of members	(6 pages)
15 Nov 1999	225	Accounting reference date shortened from 30/11/99 to 31/10/99	(1 page)
08 Oct 1999	CERTNM	Company name changed infometrix LTD\certificate issued on 11/10/99	(2 pages)
21 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(6 pages)
27 May 1999	288a	New secretary appointed	(2 pages)
27 May 1999	288b	Secretary resigned	(1 page)
27 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1999	123	Nc inc already adjusted 09/01/99	(2 pages)
27 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Dec 1998	363a	Return made up to 27/11/98; full list of members	(6 pages)
08 Oct 1998	CERTNM	Company name changed infosystems LTD\certificate issued on 09/10/98	(2 pages)

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