ISOFT PROTOS LIMITED

Company number 02398823

Date	Type	Description	View / Download
29 Jan 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
29 Jan 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
29 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
13 Jan 1991	88(2)R	Ad 21/12/90--------- £ si 9737@1=9737 £ ic 10000/19737	(2 pages)
13 Jan 1991	123	£ nc 10000/70735 20/12/90 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
04 Jan 1991	395	Particulars of mortgage/charge 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
31 Dec 1990	395	Particulars of mortgage/charge 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
27 Dec 1989	395	Particulars of mortgage/charge 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
29 Sep 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
13 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Sep 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Sep 1989	CERTNM	Company name changed oval (544) LIMITED\certificate issued on 07/09/89 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
06 Sep 1989	CERTNM	Company name changed\certificate issued on 06/09/89	(3 pages)
05 Sep 1989	88(2)R	Wd 25/08/89 ad 14/08/89--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
05 Sep 1989	123	£ nc 100/10000 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
31 Aug 1989	287	Registered office changed on 31/08/89 from: 30 queen charlotte street bristol BS99 7QQ 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
31 Aug 1989	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
27 Jun 1989	NEWINC	Incorporation	(17 pages)