Companies House does not verify the accuracy of the information filed

Advanced company search

ISOFT SOLUTIONS LIMITED

Company number 03782306

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)
26 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
26 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Dec 2003	AA	Accounts made up to 30 April 2003	View PDF Accounts made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
27 Jun 2003	363s	Return made up to 28/05/03; full list of members	View PDF Return made up to 28/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Oct 2002	AA	Accounts made up to 30 April 2002	View PDF Accounts made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
20 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
20 Jun 2002	363s	Return made up to 28/05/02; full list of members	View PDF Return made up to 28/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
28 Nov 2001	AA	Full accounts made up to 30 April 2001	View PDF Full accounts made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
25 Jul 2001	363s	Return made up to 28/05/01; full list of members	View PDF Return made up to 28/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
14 Dec 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Dec 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	363s	Return made up to 28/05/00; full list of members	View PDF Return made up to 28/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 2000	225	Accounting reference date shortened from 31/05/00 to 30/04/00	View PDF Accounting reference date shortened from 31/05/00 to 30/04/00 - link opens in a new window - 1 page (1 page)
08 Dec 1999	287	Registered office changed on 08/12/99 from: 41 park square north leeds west yorkshire LS1 2NS	View PDF Registered office changed on 08/12/99 from: 41 park square north leeds west yorkshire LS1 2NS - link opens in a new window - 1 page (1 page)
19 Jul 1999	CERTNM	Company name changed isoft group PLC\certificate issued on 19/07/99	View PDF Company name changed isoft group PLC\certificate issued on 19/07/99 - link opens in a new window - 3 pages (3 pages)

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