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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)
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
11 May 1998 288b Director resigned
29 Apr 1998 288a New director appointed
20 Apr 1998 363s Return made up to 17/02/98; full list of members
17 Apr 1998 395 Particulars of mortgage/charge
17 Apr 1998 288a New director appointed
17 Apr 1998 288a New secretary appointed;new director appointed
17 Apr 1998 288b Secretary resigned;director resigned
12 Jan 1998 288b Director resigned
16 Dec 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
16 Jun 1997 288a New director appointed
06 Jun 1997 CERTNM Company name changed torex LIMITED\certificate issued on 09/06/97
27 May 1997 288a New director appointed
25 May 1997 288a New director appointed
22 Apr 1997 MEM/ARTS Memorandum and Articles of Association
17 Apr 1997 288b Director resigned
17 Apr 1997 288b Secretary resigned
17 Apr 1997 288a New director appointed
17 Apr 1997 288a New secretary appointed;new director appointed
19 Mar 1997 287 Registered office changed on 19/03/97 from: classic house 174-180 old street london EC1V 9BP
14 Mar 1997 CERTNM Company name changed speed 6163 LIMITED\certificate issued on 17/03/97
17 Feb 1997 NEWINC Incorporation