INTEGRATED DIGITAL SYSTEMS LIMITED

Company number 02613494

Date	Type	Description	View / Download
17 Mar 2003	287	Registered office changed on 17/03/03 from: 38 bancroft avenue london N2 0AS	(1 page)
16 Nov 2002	AA	Total exemption small company accounts made up to 31 May 2002	(4 pages)
05 Sep 2002	288a	New director appointed	(2 pages)
16 Jun 2002	363s	Return made up to 22/05/02; full list of members	(8 pages)
27 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(1 page)
07 Jun 2001	363s	Return made up to 22/05/01; full list of members	(8 pages)
04 Jan 2001	AA	Accounts for a small company made up to 31 May 2000	(4 pages)
15 Jun 2000	88(2)R	Ad 23/05/00--------- £ si 75@1=75 £ ic 75/150	(2 pages)
05 Jun 2000	363s	Return made up to 22/05/00; full list of members	(7 pages)
31 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
31 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
31 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
31 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
31 May 2000	123	£ nc 100/150 22/05/00	(1 page)
13 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(4 pages)
10 Jun 1999	363s	Return made up to 22/05/99; no change of members	(4 pages)
28 Jan 1999	AA	Accounts for a small company made up to 31 May 1998	(4 pages)
17 Jun 1998	363s	Return made up to 22/05/98; no change of members	(4 pages)
28 Mar 1998	395	Particulars of mortgage/charge 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
04 Mar 1998	AA	Accounts for a small company made up to 31 May 1997	(4 pages)
17 Jul 1997	363s	Return made up to 22/05/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 Mar 1997	AA	Accounts for a small company made up to 31 May 1996	(4 pages)
26 Jul 1996	363s	Return made up to 22/05/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Mar 1996	AA	Accounts for a small company made up to 31 May 1995 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
05 Jun 1995	363s	Return made up to 22/05/95; no change of members	(4 pages)