- Company Overview for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
- Filing history for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
- People for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
- Charges for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
- Insolvency for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
- More for INTERNATIONAL MARINE SYSTEMS LIMITED (02522673)
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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15 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Sep 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
12 Aug 1994 | 363s |
Return made up to 16/07/94; no change of members
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05 Jul 1994 | 244 |
Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93 |
05 Aug 1993 | 363s |
Return made up to 16/07/93; full list of members
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|
Request DocumentReturn made up to 16/07/93; full list of members |
22 Jun 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
11 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jan 1993 | 88(2)R |
Ad 22/12/92--------- £ si 20000@1=20000 £ ic 50000/70000
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|
Request DocumentAd 22/12/92--------- £ si 20000@1=20000 £ ic 50000/70000 |
08 Sep 1992 | 363s |
Return made up to 16/07/92; no change of members
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|
Request DocumentReturn made up to 16/07/92; no change of members |
06 May 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
14 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
09 Sep 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Aug 1991 | 363b |
Return made up to 16/07/91; full list of members
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Request DocumentReturn made up to 16/07/91; full list of members |
03 May 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Apr 1991 | 225(1) |
Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12 |
26 Mar 1991 | 287 |
Registered office changed on 26/03/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 26/03/91 from: royex house aldermanbury square london EC2V 7LD |
25 Jan 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Dec 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Dec 1990 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
18 Dec 1990 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
18 Dec 1990 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
18 Dec 1990 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
18 Dec 1990 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
18 Dec 1990 | MAR | Re-registration of Memorandum and Articles | |
18 Dec 1990 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |