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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)
14 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
26 Apr 1994 363s Return made up to 12/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/04/94; no change of members
08 Nov 1993 AA Full accounts made up to 31 March 1993
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29 Apr 1993 288 New director appointed
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29 Apr 1993 363s Return made up to 20/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 20/04/93; full list of members
25 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
30 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jun 1992 363a Return made up to 20/04/92; full list of members; amend
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Request DocumentReturn made up to 20/04/92; full list of members; amend
13 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1992 363s Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members
19 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jul 1991 288 Director resigned
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28 May 1991 363a Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members
29 Jan 1991 288 New secretary appointed
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28 Jan 1991 288 Secretary resigned
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17 Jan 1991 287 Registered office changed on 17/01/91 from: pickfords wharf clink street london SE1 9DG
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Request DocumentRegistered office changed on 17/01/91 from: pickfords wharf clink street london SE1 9DG
17 Sep 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
21 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Dec 1989 MEM/ARTS Memorandum and Articles of Association
23 Nov 1989 CERTNM Company name changed isl/oil instrumentation LIMITED\certificate issued on 24/11/89
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Request DocumentCompany name changed isl/oil instrumentation LIMITED\certificate issued on 24/11/89
23 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions