INFRA-RED SYSTEMS INTERNATIONAL LIMITED

Company number 02795919

Date	Type	Description	View / Download
11 Mar 2002	288b	Director resigned	(1 page)
15 Aug 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
12 Mar 2001	363s	Return made up to 04/03/01; full list of members	(7 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2000	287	Registered office changed on 13/11/00 from: 107 carlton road 2ND floor nottingham nottinghamshire NG3 2FB	(1 page)
10 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	88(2)R	Ad 03/11/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Jun 2000	AA	Accounts made up to 31 March 2000	(2 pages)
12 Apr 2000	363s	Return made up to 04/03/00; full list of members	(6 pages)
02 Feb 2000	AA	Accounts made up to 31 March 1999	(2 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: 4 wellington circus nottingham nottinghamshire NG1 5AL	(1 page)
03 Dec 1999	287	Registered office changed on 03/12/99 from: 21 regent street nottingham nottinghamshire NG1 5BS	(1 page)
01 Apr 1999	363s	Return made up to 04/03/99; no change of members	(4 pages)
15 Dec 1998	AA	Accounts made up to 31 March 1998	(1 page)
19 Mar 1998	363s	Return made up to 04/03/98; no change of members	(4 pages)
12 Jan 1998	AA	Accounts made up to 31 March 1997	(2 pages)
12 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 1997	363s	Return made up to 04/03/97; full list of members	(6 pages)
25 Mar 1997	363(288)	Secretary's particulars changed 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
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288b	Secretary resigned	(1 page)
18 Jun 1996	AA	Accounts made up to 31 March 1996	(1 page)
02 May 1996	288	Director resigned	(1 page)
02 May 1996	287	Registered office changed on 02/05/96 from: c/o maclarens fenchurch house king street nottingham NG1 2AS	(1 page)

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