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IOT SOLUTIONS PLC

Company number 00426365

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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)
29 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Nov 1989 88(2)R Ad 18/09/89--------- £ si 18000000@.1
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Request DocumentAd 18/09/89--------- £ si 18000000@.1
26 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1989 123 £ nc 900000/2700000
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Request Document£ nc 900000/2700000
15 Sep 1989 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
28 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1989 287 Registered office changed on 02/06/89 from: 184 hotwell road bristol BS8 4SG
19 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
19 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
13 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1988 AA Initial accounts made up to 25 November 1988
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Request DocumentInitial accounts made up to 25 November 1988
28 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Oct 1988 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
19 Oct 1988 AA Full accounts made up to 1 April 1988
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Request DocumentFull accounts made up to 1 April 1988
19 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Nov 1987 363 Return made up to 29/10/87; bulk list available separately
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Request DocumentReturn made up to 29/10/87; bulk list available separately
03 Nov 1987 AA Full accounts made up to 27 March 1987
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Request DocumentFull accounts made up to 27 March 1987