ISIS DIRECT LIMITED

Company number 02706066

Date	Type	Description	View / Download
14 Aug 1998	287	Registered office changed on 14/08/98 from: 3 hawkins house 14 black bourton road carterton oxfordshire OX18 3QA	(1 page)
10 Jun 1998	MA	Memorandum and Articles of Association	(13 pages)
05 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Jun 1998	123	£ nc 1000/25000 15/01/98	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Apr 1998	363s	Return made up to 13/04/98; full list of members	(6 pages)
29 Apr 1998	363(353)	Location of register of members 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 Document
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
29 Jan 1998	AA	Accounts for a small company made up to 31 May 1997	(7 pages)
17 Apr 1997	363s	Return made up to 13/04/97; full list of members	(6 pages)
12 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
10 May 1996	363s	Return made up to 13/04/96; full list of members	(6 pages)
10 May 1996	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 Document
29 Mar 1996	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
20 Apr 1995	363s	Return made up to 13/04/95; full list of members	(6 pages)
24 Mar 1995	AA	Accounts for a small company made up to 31 May 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
25 Apr 1994	363s	Return made up to 13/04/94; 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 Document
25 Apr 1994	363(353)	Location of register of members 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 Document
22 Dec 1993	AA	Accounts for a small company made up to 31 May 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 Document