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INTERNATIONAL OUTDOOR SYSTEMS LTD.

Company number 02818215

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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)
09 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1995 288 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 DocumentNew director appointed
09 Jun 1995 288 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 DocumentNew director appointed
09 Jun 1995 288 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 DocumentNew director appointed
09 Jun 1995 363s Return made up to 14/05/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 14/05/95; full list of members
31 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 May 1994 363s Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members
26 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Nov 1993 287 Registered office changed on 28/11/93 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 28/11/93 from: temple house 20 holywell row london EC2A 4JB
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1993 123 £ nc 100/1000 09/11/93
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Request Document£ nc 100/1000 09/11/93
19 Nov 1993 CERTNM Company name changed nacro computers LTD.\certificate issued on 22/11/93
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Request DocumentCompany name changed nacro computers LTD.\certificate issued on 22/11/93
14 May 1993 NEWINC Incorporation