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ISOFT SOLUTIONS LIMITED

Company number 03782306

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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)
22 Aug 2005 288a New director appointed
29 Apr 2005 353 Location of register of members
15 Apr 2005 287 Registered office changed on 15/04/05 from: 2ND floor bridgewater house 58-60 whitworth street manchester lancashire M1 6LT
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
11 Apr 2005 288a New director appointed
03 Mar 2005 AA Full accounts made up to 30 April 2004
13 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Secretary resigned
10 Aug 2004 363s Return made up to 28/05/04; full list of members
10 Aug 2004 363(353) Location of register of members address changed
28 May 2004 SA Statement of affairs
28 May 2004 88(2)R Ad 29/04/04--------- £ si 28000000@1=28000000 £ ic 10002/28010002
26 May 2004 123 Nc inc already adjusted 29/04/04
26 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2004 88(2)R Ad 26/04/04--------- £ si 10000@1=10000 £ ic 2/10002
26 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004 395 Particulars of mortgage/charge
05 May 2004 288b Director resigned
26 Apr 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Apr 2004 MAR Re-registration of Memorandum and Articles
26 Apr 2004 53 Application for reregistration from PLC to private