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INTELLIGENT FINANCIAL SYSTEMS LIMITED

Company number 03092893

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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)
16 Dec 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
15 Sep 2004	363s	Return made up to 18/08/04; full list of members	View PDF Return made up to 18/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
08 Sep 2003	363s	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/03	View PDF Return made up to 18/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/03 - link opens in a new window - 7 pages (7 pages)
27 Aug 2003	287	Registered office changed on 27/08/03 from: suite 4.2 greener house, 66-68 haymarket, london, SW1Y 4RF	View PDF Registered office changed on 27/08/03 from: suite 4.2 greener house, 66-68 haymarket, london, SW1Y 4RF - link opens in a new window - 1 page (1 page)
31 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
23 Aug 2002	363s	Return made up to 18/08/02; full list of members	View PDF Return made up to 18/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
18 Mar 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Aug 2001	363s	Return made up to 18/08/01; full list of members	View PDF Return made up to 18/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
15 Aug 2000	363s	Return made up to 18/08/00; full list of members	View PDF Return made up to 18/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 8 orsett terrace, bayswater, london, W2 6AZ	View PDF Registered office changed on 20/04/00 from: 8 orsett terrace, bayswater, london, W2 6AZ - link opens in a new window - 1 page (1 page)
15 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Aug 1999	363s	Return made up to 18/08/99; full list of members	View PDF Return made up to 18/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
05 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
20 Aug 1998	363s	Return made up to 18/08/98; full list of members	View PDF Return made up to 18/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 1997	363s	Return made up to 18/08/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
21 Apr 1997	88(2)R	Ad 09/04/97--------- £ si 88@1=88 £ ic 2/90	View PDF Ad 09/04/97--------- £ si 88@1=88 £ ic 2/90 - link opens in a new window - 2 pages (2 pages)
21 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 3 pages (3 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)

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