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INTEGRATED SYSTEMS & SERVICES LIMITED

Company number 02876567

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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)
03 Apr 1996 288 Secretary resigned
03 Apr 1996 288 Director resigned
05 Dec 1995 363s Return made up to 30/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1995 AA Accounts for a small company made up to 31 January 1995
17 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1994 363s Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
05 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Oct 1994 88(2)R Ad 30/06/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/06/94--------- £ si 998@1=998 £ ic 2/1000
28 Sep 1994 225(1) Accounting reference date extended from 30/11 to 31/01
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Request DocumentAccounting reference date extended from 30/11 to 31/01
21 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 287 Registered office changed on 23/02/94 from: 6 merton road southsea hampshire PO5 2AG
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Request DocumentRegistered office changed on 23/02/94 from: 6 merton road southsea hampshire PO5 2AG
18 Feb 1994 CERTNM Company name changed intergrated systems and services LIMITED\certificate issued on 21/02/94
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Request DocumentCompany name changed intergrated systems and services LIMITED\certificate issued on 21/02/94
20 Dec 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Dec 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
20 Dec 1993 287 Registered office changed on 20/12/93 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 20/12/93 from: 43 lawrence road hove east sussex BN3 5QE
30 Nov 1993 NEWINC Incorporation