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INTERNAL AUDIT SERVICES LIMITED

Company number 02904710

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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)
30 Apr 1998 363s Return made up to 28/02/98; full list of members
26 Nov 1997 122 S-div 07/11/97
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1997 123 £ nc 1000/10000 07/11/97
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1997 AA Accounts for a small company made up to 31 March 1997
10 Apr 1997 AA Accounts for a small company made up to 31 March 1996
24 Feb 1997 363s Return made up to 28/02/97; no change of members
  • 363(287) ‐ Registered office changed on 24/02/97
  • 363(353) ‐ Location of register of members address changed
04 Mar 1996 363s Return made up to 29/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
12 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1995 363s Return made up to 04/03/95; full list of members
  • 363(287) ‐ Registered office changed on 21/04/95
09 May 1994 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
09 May 1994 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
09 May 1994 287 Registered office changed on 09/05/94 from: 43 lawrence road hove east sussex BN3 5QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/05/94 from: 43 lawrence road hove east sussex BN3 5QE
04 Mar 1994 NEWINC Incorporation