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INTERIOR SYSTEMS (U.K.) LIMITED

Company number 00994874

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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)
04 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1994 363s Return made up to 05/06/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 05/06/94; no change of members
15 Mar 1994 395 Particulars of mortgage/charge
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 New director appointed
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01 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jun 1993 363s Return made up to 05/06/93; full list of members
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18 Mar 1993 AA Full accounts made up to 31 December 1992
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29 Oct 1992 AA Full accounts made up to 31 December 1991
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19 Jun 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
13 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 363b Return made up to 05/06/91; no change of members
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Request DocumentReturn made up to 05/06/91; no change of members
19 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jun 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
19 Jan 1990 AUD Auditor's resignation
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12 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Sep 1989 363 Return made up to 05/09/89; full list of members
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Request DocumentReturn made up to 05/09/89; full list of members
04 Apr 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 MEM/ARTS Memorandum and Articles of Association
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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