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INTERNET SECURITY SYSTEMS LTD

Company number 02459799

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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)
10 Feb 2000 288b Secretary resigned;director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
28 Sep 1999 88(3) Particulars of contract relating to shares
28 Sep 1999 88(2)R Ad 14/05/98--------- £ si 100@1
28 Sep 1999 88(3) Particulars of contract relating to shares
28 Sep 1999 88(2)R Ad 22/08/97--------- £ si 100@1
21 Jul 1999 288a New director appointed
21 Jul 1999 363s Return made up to 22/06/99; full list of members
21 Jul 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jul 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Jul 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
29 Jun 1999 288a New director appointed
21 Jan 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
13 Nov 1998 288a New director appointed
14 Oct 1998 288b Director resigned
14 Oct 1998 288b Director resigned
14 Oct 1998 288a New director appointed
07 Oct 1998 CERTNM Company name changed march information systems limite d\certificate issued on 07/10/98
09 Sep 1998 AA Full accounts made up to 31 March 1998
04 Jul 1998 363s Return made up to 22/06/98; full list of members
04 Jul 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jul 1997 AA Full group accounts made up to 31 March 1997
09 Jul 1997 363s Return made up to 22/06/97; no change of members
19 Feb 1997 CERTNM Company name changed march systems LIMITED\certificate issued on 20/02/97
01 Aug 1996 363s Return made up to 22/06/96; full list of members