ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED

Company number 03645245

Date	Type	Description	View / Download
28 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(9 pages)
27 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2000	88(2)	Ad 01/06/00--------- £ si 175@1	(2 pages)
26 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Oct 2000	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: 78 old oak common lane london W3 7DA	(1 page)
06 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2000	363s	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Dec 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Dec 1999	288b	Secretary resigned	(1 page)
24 Dec 1999	288a	New secretary appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
24 Dec 1999	88(2)R	Ad 01/10/99--------- £ si 4698@1=4698 £ ic 2/4700	(2 pages)
24 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Dec 1999	123	£ nc 1000/5000 01/10/99	(1 page)
22 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Aug 1999	225	Accounting reference date shortened from 31/10/99 to 30/09/99	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)
20 Oct 1998	288b	Secretary resigned	(1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: 83 leonard street london EC2A 4QS	(1 page)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)