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IST SUPPLIES LIMITED

Company number 01146067

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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)
22 May 2008 363a Return made up to 25/04/08; full list of members
19 May 2008 155(6)a Declaration of assistance for shares acquisition
19 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2008 288a Secretary appointed lisa suzanne ivey
16 May 2008 288b Appointment terminated director and secretary barbara bridges
16 May 2008 288b Appointment terminated director peter saunders
25 Apr 2008 288c Director's change of particulars / jeffery ivey / 11/04/2008
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Mar 2008 288a Director appointed jeffery ivey
05 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
26 Jul 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 25/04/07; full list of members
25 Apr 2006 363a Return made up to 25/04/06; full list of members
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Secretary's particulars changed;director's particulars changed
10 Apr 2006 AA Full accounts made up to 31 December 2005
06 May 2005 363s Return made up to 25/04/05; full list of members
21 Apr 2005 AA Full accounts made up to 31 December 2004
29 Apr 2004 363s Return made up to 25/04/04; full list of members
26 Mar 2004 AA Full accounts made up to 31 December 2003
17 Jul 2003 363s Return made up to 25/04/03; full list of members
30 May 2003 AA Full accounts made up to 31 December 2002
07 May 2002 363s Return made up to 25/04/02; full list of members
29 Mar 2002 AA Full accounts made up to 31 December 2001