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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)
08 Nov 2000 AA Full accounts made up to 31 May 2000
17 Jul 2000 AUD Auditor's resignation
14 Jul 2000 AA Full accounts made up to 30 June 1999
11 May 2000 225 Accounting reference date shortened from 30/06/00 to 31/05/00
08 May 2000 288a New secretary appointed
03 May 2000 287 Registered office changed on 03/05/00 from: east mill bridgefoot belper derbyshire DE56 1XH
03 May 2000 288b Director resigned
27 Apr 2000 288b Secretary resigned;director resigned
27 Apr 2000 288a New director appointed
27 Apr 2000 288a New director appointed
28 Mar 2000 363s Return made up to 28/02/00; full list of members
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Mar 2000 AA Accounts for a medium company made up to 30 June 1998
11 Feb 2000 288b Director resigned
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288b Secretary resigned
26 Apr 1999 363s Return made up to 28/02/99; no change of members
09 Dec 1998 288b Director resigned
02 Nov 1998 288b Director resigned
10 Sep 1998 288b Director resigned
21 Jul 1998 288a New director appointed
26 Mar 1998 363s Return made up to 28/02/98; full list of members
28 Oct 1997 AA Accounts for a medium company made up to 30 June 1997
22 Jun 1997 88(3) Particulars of contract relating to shares
22 Jun 1997 88(2)O Ad 24/03/97--------- £ si 7202@.01