ISOFT MEDICAL SYSTEMS LIMITED

Company number 02270133

Date	Type	Description	View / Download
23 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1992	88(2)R	Ad 19/12/91--------- £ si 2899998@1=2899998 £ ic 2/2900000	(2 pages)
07 Jan 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Jan 1992	123	£ nc 100/10000000 19/12/91	(1 page)
07 Jan 1992	287	Registered office changed on 07/01/92 from: royex house aldermanbury square london EC2 V7L This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1992	225(1)	Accounting reference date extended from 30/09 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1991	AA	Accounts for a dormant company made up to 30 September 1990	(3 pages)
22 Jan 1991	363	Return made up to 31/12/90; full list of members	(4 pages)
01 Feb 1990	AA	Accounts for a dormant company made up to 30 September 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 Document
01 Feb 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 1990	363	Return made up to 12/01/90; full list of members	(4 pages)
21 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Nov 1988	CERTNM	Company name changed dikappa (number 532) LIMITED\certificate issued on 07/11/88	(2 pages)
25 Oct 1988	288	Director resigned;new director appointed	(2 pages)
25 Oct 1988	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1988	NEWINC	Incorporation	(20 pages)