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ISOFT APPLICATIONS LIMITED

Company number 02005678

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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)
18 Jan 2006 363s Return made up to 31/12/05; full list of members
22 Nov 2005 363a Return made up to 31/12/03; full list of members; amend
22 Nov 2005 88(2)R Ad 15/04/03--------- £ si 338900@1
22 Aug 2005 288a New director appointed
29 Apr 2005 353 Location of register of members
15 Apr 2005 287 Registered office changed on 15/04/05 from: bridgewater house 58-60 whitworth street manchester M1 6LT
11 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
11 Apr 2005 288a New director appointed
03 Mar 2005 AA Full accounts made up to 30 April 2004
24 Feb 2005 363s Return made up to 31/12/04; full list of members
13 Sep 2004 288a New secretary appointed
13 Sep 2004 288b Secretary resigned
03 Jun 2004 123 Nc inc already adjusted 11/04/03
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004 288b Director resigned
07 May 2004 395 Particulars of mortgage/charge
05 May 2004 288b Director resigned
07 Apr 2004 288a New director appointed
03 Mar 2004 AA Full accounts made up to 30 April 2003
05 Feb 2004 363s Return made up to 31/12/03; full list of members
13 Jun 2003 CERTNM Company name changed eclipsys LIMITED\certificate issued on 13/06/03
16 Apr 2003 403a Declaration of satisfaction of mortgage/charge