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ISOFT MEDICAL SYSTEMS LIMITED

Company number 02270133

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Company Results (links open in a new window)
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)
15 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 1997	CERTNM	Company name changed sms united kingdom LIMITED\certificate issued on 01/12/97	View PDF Company name changed sms united kingdom LIMITED\certificate issued on 01/12/97 - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1997	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 17 pages (17 pages)
28 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Mar 1997	363s	Return made up to 31/12/96; no change of members	View PDF Return made up to 31/12/96; no change of members - link opens in a new window - 6 pages (6 pages)
07 Nov 1996	AA	Full accounts made up to 30 November 1995	View PDF Full accounts made up to 30 November 1995 - link opens in a new window - 17 pages (17 pages)
06 Feb 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
06 Feb 1996	88(2)R	Ad 30/11/95--------- £ si 630000@1	View PDF Ad 30/11/95--------- £ si 630000@1 - link opens in a new window - 2 pages (2 pages)
01 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
04 Jul 1995	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 17 pages (17 pages)
06 Mar 1995	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 DocumentNew director appointed
10 Feb 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary resigned 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 31/12/94; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 59 pages (59 pages)
01 Dec 1994	AA	Full accounts made up to 30 November 1993	View PDF Full accounts made up to 30 November 1993 - link opens in a new window - 17 pages (17 pages)
27 Sep 1994	244	Delivery ext'd 3 mth 30/11/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 30/11/93
14 Feb 1994	363s	Return made up to 31/12/93; no change 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 31/12/93; no change of members
05 Sep 1993	AA	Full accounts made up to 30 November 1992	View PDF Full accounts made up to 30 November 1992 - link opens in a new window - 16 pages (16 pages)
09 Feb 1993	363s	Return made up to 31/12/92; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 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 31/12/92; no change of members
21 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
17 Feb 1992	AA	Accounts for a dormant company made up to 30 September 1991	View PDF Accounts for a dormant company made up to 30 September 1991 - link opens in a new window - 3 pages (3 pages)
17 Feb 1992	363x	Return made up to 31/12/91; 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 31/12/91; full list of members
23 Jan 1992	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 1992	288	Secretary resigned;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 DocumentSecretary resigned;new director appointed
23 Jan 1992	288	Director resigned;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 DocumentDirector resigned;new director appointed

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