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LOCK INSPECTION SYSTEMS LIMITED

Company number 02683478

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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)
30 Jan 2009 363a Return made up to 28/01/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 28/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Aug 2007 288b Director resigned
18 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2007 155(6)a Declaration of assistance for shares acquisition
18 Jul 2007 155(6)a Declaration of assistance for shares acquisition
06 Feb 2007 363a Return made up to 28/01/07; full list of members
04 Aug 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 28/01/06; full list of members
03 Feb 2006 288b Director resigned
30 Jun 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 28/01/05; full list of members
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer 15/10/04
15 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2004 155(6)a Declaration of assistance for shares acquisition
20 Oct 2004 395 Particulars of mortgage/charge
20 Oct 2004 395 Particulars of mortgage/charge
02 Jun 2004 AA Full accounts made up to 31 December 2003
04 Feb 2004 363s Return made up to 28/01/04; full list of members
09 Jun 2003 AA Full accounts made up to 31 December 2002
06 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 288c Director's particulars changed
15 Aug 2002 AUD Auditor's resignation