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ISIS MODEL MANAGEMENT LIMITED

Company number 04206183

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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)
28 Nov 2005 2.23B Result of meeting of creditors
16 Dec 2004 2.24B Administrator's progress report
01 Jul 2004 2.17B Statement of administrator's proposal
14 May 2004 2.12B Appointment of an administrator
18 Aug 2003 88(2)R Ad 30/07/03--------- £ si 141@1=141 £ ic 400/541
28 Jul 2003 288b Director resigned
24 Jul 2003 363s Return made up to 26/04/03; full list of members
29 May 2003 AA Accounts for a small company made up to 30 June 2002
12 May 2003 395 Particulars of mortgage/charge
14 Mar 2003 88(2)R Ad 18/02/03--------- £ si 300@1=300 £ ic 100/400
14 Mar 2003 123 Nc inc already adjusted 17/02/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2003 225 Accounting reference date extended from 30/04/02 to 30/06/02
11 Dec 2002 288b Director resigned
29 May 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2002 288a New director appointed
28 Feb 2002 287 Registered office changed on 28/02/02 from: 6TH floor the linen hall 162-168 regent street london W1R 5TB
27 Dec 2001 288b Director resigned
27 Dec 2001 288a New director appointed
13 Jul 2001 287 Registered office changed on 13/07/01 from: 187 high road leyton london E15 2BY
18 May 2001 288a New secretary appointed
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
14 May 2001 287 Registered office changed on 14/05/01 from: somerset house 40-49 price street birmingham B4 6LZ