ISOMATRIX UK LIMITED

Company number 03787777

Date	Type	Description	View / Download
23 Feb 2001	AA	Full accounts made up to 30 June 2000	(16 pages)
19 Jan 2001	288c	Secretary's particulars changed	(1 page)
30 Oct 2000	288a	New director appointed	(7 pages)
12 Oct 2000	288a	New secretary appointed	(3 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: 41A gerard street ashton in makerfield wigan lancashire WN4 9AN	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
07 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
07 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
07 Jul 2000	122	Conve 03/07/00	(2 pages)
07 Jul 2000	363s	Return made up to 11/06/00; full list of members	(6 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: 6 carnegie drive ashton in makerfield wigan lancashire WN4 9SH	(1 page)
06 Jul 1999	88(2)R	Ad 11/06/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 229 nether street london N3 1NT	(1 page)
05 Jul 1999	288a	New secretary appointed	(2 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
11 Jun 1999	NEWINC	Incorporation	(12 pages)