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INTERNAL SYSTEMS LIMITED

Company number 02988533

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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)
28 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 1 February 2007	View PDF Total exemption small company accounts made up to 1 February 2007 - link opens in a new window - 6 pages (6 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 1 February 2006	View PDF Total exemption small company accounts made up to 1 February 2006 - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	363a	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 5 pages (5 pages)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	88(2)R	Ad 16/01/06--------- £ si 159999@1=159999 £ ic 125000/284999	View PDF Ad 16/01/06--------- £ si 159999@1=159999 £ ic 125000/284999 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	123	Nc inc already adjusted 16/01/06	View PDF Nc inc already adjusted 16/01/06 - link opens in a new window - 1 page (1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ 159,999 c shrs issued 16/01/06
13 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Capit undivided profits 16/01/06
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
25 Oct 2006	225	Accounting reference date extended from 31/12/05 to 01/02/06	View PDF Accounting reference date extended from 31/12/05 to 01/02/06 - link opens in a new window - 1 page (1 page)
14 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 May 2006	363s	Return made up to 01/12/05; full list of members	View PDF Return made up to 01/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
19 May 2005	363s	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)

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