INTEGRATED SCIENTIFIC LIMITED

Company number 02306657

Date	Type	Description	View / Download
30 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
30 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
11 Apr 2000	363s	Return made up to 12/04/00; full list of members	(6 pages)
27 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
03 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
17 Apr 1999	363s	Return made up to 12/04/99; full list of members	(6 pages)
12 Nov 1998	CERTNM	Company name changed isl instrumentation LIMITED\certificate issued on 13/11/98	(2 pages)
12 Aug 1998	363s	Return made up to 12/04/98; full list of members	(6 pages)
23 Jun 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
25 Apr 1997	AA	Full accounts made up to 31 October 1996	(19 pages)
25 Apr 1997	363s	Return made up to 12/04/97; change of members 363(288) ‐ Director resigned	(6 pages)
23 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 1997	AUD	Auditor's resignation	(1 page)
05 Feb 1997	395	Particulars of mortgage/charge	(5 pages)
08 May 1996	AA	Full accounts made up to 31 October 1995	(19 pages)
08 May 1996	363s	Return made up to 12/04/96; no change of members	(6 pages)
30 Jun 1995	AA	Full accounts made up to 31 October 1994	(19 pages)
07 Jun 1995	363s	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Feb 1995	288	Director resigned;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 Document
02 Feb 1995	288	Director resigned;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 Document
10 Jan 1995	225(1)	Accounting reference date shortened from 31/03 to 31/10 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(127 pages)