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ISOFT LABORATORY SYSTEMS LTD.

Company number 01624055

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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)
13 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Secretary resigned
23 May 2007 288b Director resigned
30 Apr 2007 288b Director resigned
27 Apr 2007 288a New director appointed
14 Mar 2007 363s Return made up to 28/02/07; full list of members
08 Mar 2007 AA Accounts made up to 30 April 2006
18 Feb 2007 288c Director's particulars changed
21 Dec 2006 AUD Auditor's resignation
16 Nov 2006 353 Location of register of members
16 Nov 2006 325 Location of register of directors' interests
16 Nov 2006 287 Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
11 Sep 2006 288c Director's particulars changed
31 Aug 2006 395 Particulars of mortgage/charge
31 Aug 2006 MA Memorandum and Articles of Association
31 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2006 403a Declaration of satisfaction of mortgage/charge
30 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Jun 2006 288b Director resigned