INFRAMETRICS INFRARED SYSTEMS LIMITED

Company number 03069623

Date	Type	Description	View / Download
12 Sep 2000	288b	Director resigned	(1 page)
27 Jun 2000	288a	New director appointed	(2 pages)
27 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 27/06/00	(6 pages)
10 Apr 2000	288a	New secretary appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
20 Dec 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
02 Jul 1999	363s	Return made up to 19/06/99; full list of members	(6 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
10 Jul 1998	363s	Return made up to 19/06/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
25 Jun 1997	363s	Return made up to 19/06/97; no change of members	(4 pages)
08 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
08 Jul 1996	363s	Return made up to 19/06/96; full list of members	(6 pages)
14 Jun 1996	88(2)R	Ad 31/12/95--------- £ si 90000@1=90000 £ ic 2/90002	(2 pages)
05 Mar 1996	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	288	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 Document
28 Feb 1996	288	New director appointed	(2 pages)
10 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
27 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Jul 1995	288	New director appointed	(2 pages)
14 Jul 1995	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 Document
14 Jul 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document