IOT SOLUTIONS PLC

Company number 00426365

Date	Type	Description	View / Download
06 Apr 2005	AUDR	Auditor's report	(2 pages)
06 Apr 2005	AUDS	Auditor's statement	(1 page)
06 Apr 2005	BS	Balance Sheet	(1 page)
06 Apr 2005	MAR	Re-registration of Memorandum and Articles	(18 pages)
06 Apr 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Apr 2005	43(3)	Application for reregistration from private to PLC	(1 page)
06 Apr 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Apr 2005	AA	Full accounts made up to 30 September 2004	(9 pages)
08 Feb 2005	363s	Return made up to 31/01/05; full list of members	(3 pages)
29 Nov 2004	AUD	Auditor's resignation	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 07/09/04
16 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
16 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Sep 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Sep 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
03 Sep 2004	53	Application for reregistration from PLC to private	(2 pages)
03 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Apr 2004	AA	Accounts for a dormant company made up to 30 September 2003	(6 pages)
17 Feb 2004	363s	Return made up to 31/01/04; full list of members	(8 pages)
17 Jan 2004	288b	Director resigned	(1 page)
30 Apr 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
19 Feb 2003	363s	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Aug 2002	AUD	Auditor's resignation	(3 pages)
10 Jul 2002	288a	New secretary appointed	(2 pages)