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INTEGRATED UTILITY SERVICES LIMITED

Company number 02964844

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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)
02 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
14 Feb 2004 288c Director's particulars changed
18 Sep 2003 363s Return made up to 05/09/03; full list of members
08 Jul 2003 AA Full accounts made up to 31 December 2002
22 Apr 2003 287 Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE
04 Nov 2002 AA Full accounts made up to 31 December 2001
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Director resigned
27 Sep 2002 363s Return made up to 05/09/02; full list of members
20 Sep 2002 288a New director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288b Director resigned
02 Sep 2002 288b Director resigned
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2001 88(2)R Ad 01/10/01--------- £ si 3102900@1=3102900 £ ic 100/3103000
12 Nov 2001 123 Nc inc already adjusted 01/10/01
12 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2001 AA Full accounts made up to 31 December 2000
14 Sep 2001 363s Return made up to 05/09/01; full list of members
24 Apr 2001 288a New secretary appointed