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INDUSTRIAL MONITORING SYSTEMS LIMITED

Company number 02874775

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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)
23 Feb 2005 88(2)R Ad 02/02/05--------- £ si 40000@1=40000 £ ic 10000/50000
14 Feb 2005 123 Nc inc already adjusted 02/02/05
14 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2004 363s Return made up to 22/11/04; full list of members
09 Aug 2004 AA Accounts for a small company made up to 31 March 2004
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
12 Jan 2004 363s Return made up to 22/11/03; full list of members
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Jan 2003 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2002 395 Particulars of mortgage/charge
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
11 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
13 Dec 2001 363s Return made up to 22/11/01; full list of members
24 Nov 2000 363s Return made up to 22/11/00; full list of members
31 Oct 2000 AA Accounts for a small company made up to 30 June 2000
20 Dec 1999 363s Return made up to 22/11/99; full list of members
01 Dec 1999 AA Accounts for a small company made up to 30 June 1999
15 Nov 1999 288b Director resigned
12 Aug 1999 288b Director resigned
22 Dec 1998 363s Return made up to 22/11/98; no change of members
23 Oct 1998 AA Accounts for a small company made up to 30 June 1998
05 Dec 1997 AA Accounts for a small company made up to 30 June 1997
01 Dec 1997 363s Return made up to 22/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1997 287 Registered office changed on 07/11/97 from: templetown south shields tyne and wear NE33 5SH
02 May 1997 AA Accounts for a small company made up to 30 June 1996