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ISOFT EUROPE (HOLDINGS) LIMITED

Company number 03319542

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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)
24 Apr 2001 288a New director appointed
23 Mar 2001 363s Return made up to 17/02/01; full list of members
  • 363(287) ‐ Registered office changed on 23/03/01
  • 363(288) ‐ Director resigned
23 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
04 Jan 2001 395 Particulars of mortgage/charge
03 Jan 2001 395 Particulars of mortgage/charge
12 Dec 2000 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 288a New director appointed
15 Sep 2000 288b Director resigned
21 Jul 2000 288b Director resigned
22 Feb 2000 363s Return made up to 17/02/00; full list of members
24 Jan 2000 288a New director appointed
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Nov 1999 288b Director resigned
12 Oct 1999 288a New director appointed
05 Jul 1999 AA Full accounts made up to 31 December 1998
02 Mar 1999 363s Return made up to 17/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1999 288a New secretary appointed
20 Jan 1999 288b Secretary resigned
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed