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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)
11 Jun 1997 88(2)P Ad 24/03/97--------- £ si 7202@.01=72 £ ic 1368/1440
22 Apr 1997 88(3) Particulars of contract relating to shares
22 Apr 1997 88(2)O Ad 19/08/96--------- £ si 2737@.01
16 Apr 1997 CERTNM Company name changed clinical data systems group LTD\certificate issued on 17/04/97
09 Apr 1997 AA Full group accounts made up to 30 June 1996
04 Apr 1997 88(2)P Ad 19/08/96--------- £ si 2737@.01
12 Mar 1997 363s Return made up to 28/02/97; full list of members
12 Mar 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1996 MA Memorandum and Articles of Association
28 Aug 1996 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1996 AA Full accounts made up to 30 June 1995
08 Mar 1996 363s Return made up to 28/02/96; full list of members
24 Nov 1995 288 New director appointed
24 Jul 1995 288 New director appointed
23 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1995 122 S-div 16/03/95
20 Mar 1995 363s Return made up to 28/02/95; no change of members
16 Mar 1995 AA Accounts for a medium company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 CERTNM Company name changed clinical data systems LIMITED\certificate issued on 20/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed clinical data systems LIMITED\certificate issued on 20/12/94
03 Jul 1994 287 Registered office changed on 03/07/94 from: 36 bridge street belper derbyshire DE5 1AX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/07/94 from: 36 bridge street belper derbyshire DE5 1AX