INTEGRATED SENSOR SYSTEMS LIMITED

Company number 02786410

Date	Type	Description	View / Download
25 Apr 2003	363s	Return made up to 03/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
14 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
25 Mar 2002	287	Registered office changed on 25/03/02 from: 8 cherry tree close st. Leonards ringwood hampshire BH24 2QN	(1 page)
01 Feb 2002	363s	Return made up to 03/02/02; full list of members	(8 pages)
02 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
09 Mar 2001	363s	Return made up to 03/02/01; full list of members	(8 pages)
11 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
02 May 2000	363s	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
16 Jul 1999	287	Registered office changed on 16/07/99 from: 8 cherry tree close st. Leonards ringwood hampshire BH24 2QN	(1 page)
18 Apr 1999	287	Registered office changed on 18/04/99 from: prince croft & ball 73 east borough wimborne dorset,BH21 1PJ	(1 page)
24 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
23 Feb 1999	88(2)R	Ad 19/02/99--------- £ si 80000@1=80000 £ ic 46718/126718	(2 pages)
23 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
23 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
23 Feb 1999	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
23 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
23 Feb 1999	123	£ nc 109848/189848 19/02/99	(1 page)
22 Feb 1999	363s	Return made up to 03/02/99; change of members	(6 pages)
13 Jan 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
24 Aug 1998	123	Nc inc already adjusted 22/07/98	(1 page)
24 Aug 1998	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
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
31 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)