| Date | Description |
|---|
| 2007-06-28 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-12-20 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-10-11 |
update statutory_documents 18/08/05 ABSTRACTS AND PAYMENTS |
| 2006-08-17 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-12-20 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-06-29 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
DELOITTE & TOUCHE, QUEEN ANNE SQUARE, 69-71 QUEEN SQUARE, BRISTOL AVON BS1 4JP |
| 2004-12-24 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-09-15 |
update statutory_documents 18/08/04 ABSTRACTS AND PAYMENTS |
| 2004-06-28 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-06-28 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2004-02-02 |
update statutory_documents 18/08/00 ABSTRACTS AND PAYMENTS |
| 2004-02-02 |
update statutory_documents 18/08/01 ABSTRACTS AND PAYMENTS |
| 2004-02-02 |
update statutory_documents 18/08/02 ABSTRACTS AND PAYMENTS |
| 2004-02-02 |
update statutory_documents 18/08/03 ABSTRACTS AND PAYMENTS |
| 2003-08-13 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-08-11 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-08-11 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-02-12 |
update statutory_documents 18/08/02 ABSTRACTS AND PAYMENTS |
| 2003-02-11 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-06-11 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-01-21 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2001-11-26 |
update statutory_documents 18/08/01 ABSTRACTS AND PAYMENTS |
| 2001-06-26 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2001-02-05 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2000-10-20 |
update statutory_documents 18/08/00 ABSTRACTS AND PAYMENTS |
| 2000-07-31 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 1999-12-09 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 1999-09-27 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 1999-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 1999-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/99 FROM:
WESTMORELAND HOUSE, 80-86 BATH ROAD, CHELTENHAM, GLOUCESTER GL53 7JT |
| 1999-07-07 |
update statutory_documents NOTICE OF ADMINISTRATION ORDER |
| 1999-06-10 |
update statutory_documents ADVANCE NOTICE OF ADMIN ORDER |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/97 |
| 1997-10-08 |
update statutory_documents RE SHARE OPTION PLAN 18/07/97 |
| 1997-06-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-21 |
update statutory_documents £ IC 82813/71307
04/10/96
£ SR 115060@0.1=11506 |
| 1996-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-10-03 |
update statutory_documents ALTER MEM AND ARTS 11/09/96 |
| 1996-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-09-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-09-13 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-09-13 |
update statutory_documents AUDITORS' REPORT |
| 1996-09-13 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-09-13 |
update statutory_documents BALANCE SHEET |
| 1996-09-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1996-09-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-09-13 |
update statutory_documents ADOPT MEM AND ARTS 11/09/96 |
| 1996-09-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/96 |
| 1996-09-13 |
update statutory_documents REDEMPTION OF SHARES 11/09/96 |
| 1996-07-21 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-07-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96 |
| 1996-05-17 |
update statutory_documents SUBSCRIPTION BY GROUP 03/04/96 |
| 1996-05-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1996-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/96 FROM:
IDSALL HOUSE, HIGH STREET, PRESTBURY, CHELTENHAM GL52 3AY |
| 1996-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents £ NC 500000/500206
27/10/95 |
| 1995-11-13 |
update statutory_documents ADOPT MEM AND ARTS 27/10/95 |
| 1995-11-13 |
update statutory_documents RE INVESTMENT OFFER 27/10/95 |
| 1995-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1995-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 07/10/94 |
| 1995-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-16 |
update statutory_documents ALTER MEM AND ARTS 12/12/94 |
| 1994-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-03-16 |
update statutory_documents £ IC 48304/46529
21/12/93
£ SR 1775@1=1775 |
| 1994-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93 |
| 1994-01-21 |
update statutory_documents RE SHARES 21/12/93 |
| 1993-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/92 |
| 1993-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/93 FROM:
ULLENWOOD COURT, ULLENWOOD, CHELTENHAM, GLOUCESTERSHIRE GL53 9QS |
| 1992-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1992-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-05-28 |
update statutory_documents RE OPTION AGREEMENT 19/05/92 |
| 1992-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-04-23 |
update statutory_documents CONVE
09/04/91 |
| 1991-04-23 |
update statutory_documents CONVERSION 09/04/91 |
| 1991-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-28 |
update statutory_documents COMPANY NAME CHANGED
INTEGRATED SOFTWARE SOLUTIONS LI
MITED
CERTIFICATE ISSUED ON 29/01/91 |
| 1990-10-01 |
update statutory_documents RE-DES OF SHARES 06/09/90 |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-09-12 |
update statutory_documents CONVE
06/09/90 |
| 1990-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/90 FROM:
SPA HOUSE, ORIEL ROAD, CHELTENHAM, GLOS |
| 1990-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-11-20 |
update statutory_documents £ NC 1000/500000
16/10/89 |
| 1989-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED 16/10/89 |
| 1989-02-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-12-05 |
update statutory_documents WD 18/11/88 AD 27/09/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/88 FROM:
SPA HOUSE, ORIEL ROAD, CHELTENHAM, GLOS |
| 1988-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/88 FROM:
SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DP |
| 1988-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |