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INTEGRATION SERVICES LIMITED

Company number 02592377

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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 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
05 Jun 1994 363s Return made up to 18/03/94; change of members
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Request DocumentReturn made up to 18/03/94; change of members
23 May 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
13 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
15 Apr 1993 288 New secretary appointed;director resigned;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 DocumentNew secretary appointed;director resigned;new director appointed
01 Apr 1993 363s Return made up to 18/03/93; change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 18/03/93; change of members
30 Mar 1993 MEM/ARTS Memorandum and Articles of Association
26 Mar 1993 CERTNM Company name changed d & a (1810) LIMITED\certificate issued on 29/03/93
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Request DocumentCompany name changed d & a (1810) LIMITED\certificate issued on 29/03/93
26 Mar 1993 CERTNM Company name changed\certificate issued on 26/03/93
13 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Mar 1992 363s Return made up to 18/03/92; full list of members
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Request DocumentReturn made up to 18/03/92; full list of members
18 Mar 1991 NEWINC Incorporation