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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)
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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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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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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