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ISOFT OPERATIONS LIMITED

Company number 05266505

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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)
03 Nov 2004 123 Nc inc already adjusted 28/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2004 88(2)R Ad 28/10/04--------- £ si 8999@1=8999 £ ic 1/9000
03 Nov 2004 225 Accounting reference date shortened from 31/10/05 to 30/04/05
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New director appointed
02 Nov 2004 288a New secretary appointed
02 Nov 2004 288a New director appointed
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288b Director resigned
21 Oct 2004 NEWINC Incorporation