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ISOFT HEALTH LIMITED

Company number 02116828

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 15/06/94; full list of members
31 Aug 1994 AA Accounts for a small company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1993
25 Jul 1994 395 Particulars of mortgage/charge
16 Jul 1993 363s Return made up to 15/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 15/06/93; full list of members
28 May 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
16 Sep 1992 363s Return made up to 15/06/92; full list of members
  • 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 DocumentReturn made up to 15/06/92; full list of members
04 Feb 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
25 Nov 1991 AA Full accounts made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1990
25 Sep 1991 363b Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
09 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1991 122 Div s-div 28/03/91
09 Jul 1990 AA Full accounts made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1989
06 Jul 1990 363 Return made up to 15/06/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/90; full list of members
07 Mar 1990 395 Particulars of mortgage/charge
09 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1990 287 Registered office changed on 09/02/90 from: 7 gateway court rotherham road park road rotherham S62 6LH
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Request DocumentRegistered office changed on 09/02/90 from: 7 gateway court rotherham road park road rotherham S62 6LH
02 Feb 1990 287 Registered office changed on 02/02/90 from: 32 sheffield road south anston sheffield S31 7DT
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Request DocumentRegistered office changed on 02/02/90 from: 32 sheffield road south anston sheffield S31 7DT
10 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Apr 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
18 Nov 1988 PUC 2 Wd 07/11/88 ad 30/09/88--------- £ si 5000@1=5000 £ ic 100/5100
18 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions