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INTEGRATED SCIENTIFIC LIMITED

Company number 02306657

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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)
07 Sep 2007 123 Nc inc already adjusted 01/05/06
07 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07
09 May 2007 363a Return made up to 12/04/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 363a Return made up to 12/04/06; full list of members
12 Apr 2006 395 Particulars of mortgage/charge
20 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Apr 2005 363s Return made up to 12/04/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Jul 2004 395 Particulars of mortgage/charge
25 Jun 2004 287 Registered office changed on 25/06/04 from: 8 claire court rawmarsh road rotherham S60 1RU
21 Apr 2004 363s Return made up to 12/04/04; full list of members
20 Feb 2004 AA Accounts for a small company made up to 31 October 2003
24 Apr 2003 363s Return made up to 12/04/03; full list of members
07 Apr 2003 AA Accounts for a small company made up to 31 October 2002
10 Jun 2002 363s Return made up to 12/04/02; full list of members
04 Apr 2002 AA Accounts for a small company made up to 31 October 2001
16 May 2001 AA Accounts for a small company made up to 31 October 2000
05 Apr 2001 363s Return made up to 14/02/01; full list of members
07 Feb 2001 123 Nc inc already adjusted 15/01/01
30 Jan 2001 88(2)R Ad 01/11/99-31/10/00 £ si 160@.05