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I-SOLUTIONS GLOBAL LIMITED

Company number 04294356

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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)
17 Oct 2006 88(2)R Ad 29/12/05--------- £ si 1100000@1=1100000 £ ic 143756/1243756
16 Oct 2006 353 Location of register of members
16 Oct 2006 88(2)R Ad 06/10/06--------- £ si 389@1=389 £ ic 143367/143756
16 Oct 2006 88(2)R Ad 05/05/06--------- £ si 700@1=700 £ ic 142667/143367
16 Oct 2006 88(2)R Ad 24/03/06--------- £ si 778@1=778 £ ic 141889/142667
16 Oct 2006 123 £ nc 1310000/2010000 13/10/06
22 Sep 2006 88(2)R Ad 24/08/06--------- £ si 110000@1=110000 £ ic 31889/141889
20 Sep 2006 123 £ nc 1200000/1310000 24/08/06
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Jun 2006 288a New director appointed
25 Apr 2006 287 Registered office changed on 25/04/06 from: meriden suite hpl technology, park birmingham road, allesley, coventry CV5 9QE
29 Mar 2006 288a New director appointed
09 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
09 Mar 2006 123 £ nc 100000/1200000 29/12/05
20 Dec 2005 288b Director resigned
27 Sep 2005 363a Return made up to 26/09/05; full list of members
13 Sep 2005 288b Director resigned
02 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Converted shares 28/06/05
02 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 88(2)R Ad 28/06/05--------- £ si 3889@1=3889 £ ic 28000/31889
02 Aug 2005 122 Conve 22/07/05
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
10 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Sep 2003 288b Director resigned