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IMAGE SYSTEMS SOLUTIONS LTD.

Company number 02783811

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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)
12 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
12 Sep 1994 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
12 Sep 1994 287 Registered office changed on 12/09/94 from: heron way newham truro cornwall TR1 2ST
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Request DocumentRegistered office changed on 12/09/94 from: heron way newham truro cornwall TR1 2ST
20 Feb 1994 363x Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
07 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Nov 1993 287 Registered office changed on 16/11/93 from: 70/76 north hill plymouth devon PL4 8HH
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Request DocumentRegistered office changed on 16/11/93 from: 70/76 north hill plymouth devon PL4 8HH
16 Nov 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
16 Mar 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
16 Mar 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
16 Mar 1993 288 New secretary appointed;director resigned
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
16 Mar 1993 288 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 DocumentDirector resigned;new director appointed
26 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation