I-SOLUTIONS GLOBAL LIMITED

Company number 04294356

Date	Type	Description	View / Download
06 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Jul 2003	287	Registered office changed on 29/07/03 from: 35 thompson road hunters bar, sheffield, south yorkshire S11 8RA	(1 page)
28 Mar 2003	363s	Return made up to 26/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
19 Feb 2003	288b	Secretary resigned	(1 page)
05 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
04 Oct 2002	288a	New secretary appointed	(2 pages)
25 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
13 Mar 2002	225	Accounting reference date shortened from 30/09/02 to 31/03/02	(1 page)
13 Mar 2002	88(2)R	Ad 12/02/02--------- £ si 27999@1=27999 £ ic 1/28000	(2 pages)
11 Mar 2002	123	Nc inc already adjusted 12/02/02	(2 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2002	287	Registered office changed on 04/03/02 from: 4 monkswood, leeds, west yorkshire LS5 3QZ	(1 page)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
31 Oct 2001	288a	New director appointed	(3 pages)
24 Oct 2001	288a	New secretary appointed	(2 pages)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	288b	Secretary resigned	(1 page)
24 Oct 2001	288b	Director resigned	(1 page)
24 Oct 2001	287	Registered office changed on 24/10/01 from: 12 york place, leeds, west yorkshire, LS1 2DS	(1 page)
15 Oct 2001	CERTNM	Company name changed i-software LIMITED\certificate issued on 15/10/01	(2 pages)
26 Sep 2001	NEWINC	Incorporation	(13 pages)