INNOVATIVE SOFTWARE DIRECT PLC

Company number 05115204

Date	Type	Description	View / Download
12 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Dec 2005	288b	Director resigned	(1 page)
24 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
19 Jul 2005	395	Particulars of mortgage/charge	(5 pages)
27 Jun 2005	363s	Return made up to 28/04/05; full list of members	(18 pages)
27 Jun 2005	288b	Director resigned	(1 page)
06 May 2005	287	Registered office changed on 06/05/05 from: smith malhottra brenchley house 75-77 high street sittingbourne kent ME10 4AW	(1 page)
27 Apr 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
06 Aug 2004	SA	Statement of affairs	(5 pages)
06 Aug 2004	88(2)R	Ad 08/06/04--------- £ si 1250000@.05=62500 £ ic 25001/87501	(2 pages)
03 Aug 2004	SA	Statement of affairs	(5 pages)
24 Jun 2004	88(2)R	Ad 10/06/04--------- £ si 499998@.05=24999 £ ic 2/25001	(2 pages)
21 Jun 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
21 Jun 2004	117	Application to commence business	(2 pages)
14 Jun 2004	353a	Location of register of members (non legible)	(2 pages)
28 Apr 2004	NEWINC	Incorporation	(49 pages)

Previous

• 1
• 2
• 3
• 4
• 5