INTERNATIONAL MARINE SYSTEMS LIMITED

Company number 02522673

Date	Type	Description	View / Download
17 Jul 1995	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
13 Jul 1995	395	Particulars of mortgage/charge	(24 pages)
12 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
27 Jun 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
22 Jun 1995	288	Director resigned	(2 pages)
19 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 1995	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jun 1995	MAR	Re-registration of Memorandum and Articles	(26 pages)
14 Jun 1995	53	Application for reregistration from PLC to private	(1 page)
14 Jun 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
14 Jun 1995	88(2)R	Ad 07/06/95--------- £ si 900000@1=900000 £ ic 100000/1000000	(2 pages)
12 Jun 1995	288	New secretary appointed	(2 pages)
12 Jun 1995	288	New director appointed	(2 pages)
14 Feb 1995	287	Registered office changed on 14/02/95 from: priest house priest street cradley heath warley west midlands B64 6JW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
20 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document