INTEGRATED ELECTRONICS LIMITED

Company number 00695321

Date	Type	Description	View / Download
27 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
26 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
24 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Jan 2003	122	£ sr 72886@1 11/10/01	(1 page)
02 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
15 Mar 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
07 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2001	288b	Director resigned	(1 page)
13 Nov 2001	288a	New secretary appointed	(3 pages)
13 Nov 2001	288a	New director appointed	(4 pages)
06 Nov 2001	122	£ sr 72886@1 11/10/01	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(3 pages)
08 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
20 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
25 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
09 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
15 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
26 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
20 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
03 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
09 Jan 1997	363s	Return made up to 31/12/96; full list of members	(5 pages)
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
16 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)