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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)
23 Jan 2004 363s Return made up to 01/12/03; full list of members
15 Oct 2003 AA Accounts for a small company made up to 31 December 2002
25 Apr 2003 AUD Auditor's resignation
09 Dec 2002 363s Return made up to 01/12/02; full list of members
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
18 Dec 2001 363s Return made up to 01/12/01; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
13 Dec 2000 363s Return made up to 01/12/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
22 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(287) ‐ Registered office changed on 22/12/99
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 May 1999 AA Accounts for a small company made up to 31 December 1998
15 Dec 1998 363s Return made up to 01/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
28 Apr 1998 88(2)R Ad 27/03/98--------- £ si 21000@1=21000 £ ic 104000/125000
23 Mar 1998 AA Accounts for a small company made up to 31 December 1997
10 Dec 1997 363s Return made up to 01/12/97; full list of members
28 Nov 1997 88(2)R Ad 06/11/97--------- £ si 103900@1=103900 £ ic 100/104000
28 Nov 1997 123 Nc inc already adjusted 22/10/97
28 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New director appointed
06 Nov 1997 288a New secretary appointed
06 Nov 1997 288b Secretary resigned
26 Oct 1997 AA Accounts for a small company made up to 31 December 1996
26 Oct 1997 287 Registered office changed on 26/10/97 from: 65 castle street luton bedfordshire LU1 3AG
07 Mar 1997 288a New secretary appointed