- Company Overview for ISOFT EUROPE (HOLDINGS) LIMITED (03319542)
- Filing history for ISOFT EUROPE (HOLDINGS) LIMITED (03319542)
- People for ISOFT EUROPE (HOLDINGS) LIMITED (03319542)
- Charges for ISOFT EUROPE (HOLDINGS) LIMITED (03319542)
- More for ISOFT EUROPE (HOLDINGS) LIMITED (03319542)
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) |
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15 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
14 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
13 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
17 Jun 2009 | AAMD | Amended full accounts made up to 30 June 2008 | |
06 Jun 2009 | AA | Full accounts made up to 30 June 2008 | |
16 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
28 Apr 2009 | CERTNM | Company name changed torex group LIMITED\certificate issued on 29/04/09 | |
01 Apr 2009 | 363a | Return made up to 17/02/09; full list of members | |
15 Jan 2009 | 288a | Director appointed mr adrian charles stevens | |
15 Jan 2009 | 288a | Director appointed mr andrea fiumicelli | |
13 Jan 2009 | 288c | Secretary's change of particulars / howard edelman / 12/01/2009 | |
13 Jan 2009 | 288b | Appointment terminated director paul richards | |
13 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 15 | |
21 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
15 Aug 2008 | 395 | Particulars of a mortgage or charge / charge no: 14 | |
11 Aug 2008 | RESOLUTIONS |
Resolutions
|
|
24 Jul 2008 | AUD | Auditor's resignation | |
30 May 2008 | AA | Full accounts made up to 30 April 2007 | |
29 Apr 2008 | 225 | Accounting reference date extended from 30/04/2008 to 30/06/2008 | |
04 Apr 2008 | 363a | Return made up to 17/02/08; full list of members | |
02 Jan 2008 | 288a | New director appointed | |
02 Jan 2008 | 288c | Director's particulars changed | |
27 Dec 2007 | 395 | Particulars of mortgage/charge | |
13 Dec 2007 | 395 | Particulars of mortgage/charge | |
13 Dec 2007 | 395 | Particulars of mortgage/charge |