INTEGRATED DESIGNS & SYSTEMS LIMITED

Company number 02624416

Date	Type	Description	View / Download
09 Nov 1999	287	Registered office changed on 09/11/99 from: green lane business park green lane tewkesbury gloucestershire GL20 8EZ	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
17 Aug 1999	395	Particulars of mortgage/charge	(27 pages)
23 Jul 1999	288b	Director resigned	(1 page)
15 Jul 1999	363s	Return made up to 18/06/99; full list of members	(11 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: green lane tewkesbury gloucestershire GL20 8EZ	(1 page)
04 Feb 1999	287	Registered office changed on 04/02/99 from: po box 386 62 park road woking surrey GU22 7GB	(1 page)
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
06 Oct 1998	288a	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
28 Sep 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
30 Jun 1998	363a	Return made up to 27/06/98; no change of members	(8 pages)
16 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 May 1998	288a	New director appointed	(2 pages)
16 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
15 Oct 1997	287	Registered office changed on 15/10/97 from: high street cheshunt waltham cross hertfordshire EN8 0BU	(1 page)
07 Aug 1997	363a	Return made up to 27/06/97; full list of members	(9 pages)
22 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288a	New director appointed	(2 pages)
25 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
31 Jan 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	288a	New director appointed	(2 pages)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 9 harris road portemarsh industrial estate calne wiltshire SN11 9PT	(1 page)