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INTERSHELL SYSTEMS LIMITED

Company number 02414771

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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)
08 Sep 1994 395 Particulars of mortgage/charge
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07 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1993 363s Return made up to 18/08/93; full list of members
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Request DocumentReturn made up to 18/08/93; full list of members
24 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Sep 1993 88(2)R Ad 30/07/93--------- £ si 9910@1=9910 £ ic 90/10000
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Request DocumentAd 30/07/93--------- £ si 9910@1=9910 £ ic 90/10000
24 Sep 1993 123 Nc inc already adjusted 30/07/93
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Request DocumentNc inc already adjusted 30/07/93
24 Sep 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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24 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
26 Oct 1992 363b Return made up to 18/08/92; no change of members
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Request DocumentReturn made up to 18/08/92; no change of members
26 Oct 1992 363(287) Registered office changed on 26/10/92
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Request DocumentRegistered office changed on 26/10/92
06 Jul 1992 363a Return made up to 18/08/91; full list of members
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Request DocumentReturn made up to 18/08/91; full list of members
20 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
20 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
12 Jul 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Oct 1990 RESOLUTIONS Resolutions
  • RES ‐
21 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed