- Company Overview for INTERNET SECURITY SYSTEMS LTD (02459799)
- Filing history for INTERNET SECURITY SYSTEMS LTD (02459799)
- People for INTERNET SECURITY SYSTEMS LTD (02459799)
- Charges for INTERNET SECURITY SYSTEMS LTD (02459799)
- Insolvency for INTERNET SECURITY SYSTEMS LTD (02459799)
- More for INTERNET SECURITY SYSTEMS LTD (02459799)
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) |
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23 Jul 1996 | AA | Full group accounts made up to 31 March 1996 | |
17 May 1996 | CERTNM | Company name changed march systems consultancy limite d\certificate issued on 20/05/96 | |
16 Aug 1995 | AA | Full group accounts made up to 31 March 1995 | |
20 Jul 1995 | 363s | Return made up to 22/06/95; no change of members | |
20 Jul 1995 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
28 Jun 1994 | AA |
Full group accounts made up to 31 March 1994
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|
Request DocumentFull group accounts made up to 31 March 1994 |
28 Jun 1994 | 363s |
Return made up to 22/06/94; no change of members
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|
Request DocumentReturn made up to 22/06/94; no change of members |
28 Jun 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
28 Jun 1994 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
11 Jan 1994 | 395 | Particulars of mortgage/charge | |
27 Jun 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
27 Jun 1993 | 363s |
Return made up to 22/06/93; full list of members
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Request DocumentReturn made up to 22/06/93; full list of members |
27 Jun 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Oct 1992 | 287 |
Registered office changed on 22/10/92 from: 121 oxford road reading berkshire RG1 7UW
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Request DocumentRegistered office changed on 22/10/92 from: 121 oxford road reading berkshire RG1 7UW |
20 Jul 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
25 Jun 1992 | 363a |
Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members |
16 Apr 1992 | 88(2)R |
Ad 31/03/92--------- £ si 8640@1=8640 £ ic 960/9600
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Request DocumentAd 31/03/92--------- £ si 8640@1=8640 £ ic 960/9600 |
16 Apr 1992 | RESOLUTIONS |
Resolutions
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16 Apr 1992 | 123 |
£ nc 1000/51000 30/03/92
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Request Document£ nc 1000/51000 30/03/92 |
23 Sep 1991 | MA | Memorandum and Articles of Association | |
27 Jul 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
20 Jun 1991 | 363 |
Return made up to 10/06/91; full list of members
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Request DocumentReturn made up to 10/06/91; full list of members |
03 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Sep 1990 | 88(2)R |
Ad 13/04/90--------- £ si 958@1=958 £ ic 2/960
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Request DocumentAd 13/04/90--------- £ si 958@1=958 £ ic 2/960 |
05 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |