INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

Date	Type	Description	View / Download
19 Dec 2007	288a	New director appointed	(3 pages)
25 Oct 2007	88(2)R	Ad 16/10/07--------- £ si 377@.1=37 £ ic 127816/127853	(3 pages)
12 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2007	88(2)R	Ad 19/06/07--------- £ si 2500@.1=250 £ ic 127566/127816	(2 pages)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
16 May 2007	363a	Return made up to 16/04/07; bulk list available separately	(8 pages)
04 May 2007	288b	Secretary resigned;director resigned	(1 page)
04 May 2007	288a	New secretary appointed	(2 pages)
23 Jan 2007	288b	Director resigned	(1 page)
15 Dec 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	88(2)R	Ad 18/07/06--------- £ si 34@.1=3 £ ic 127791/127794	(2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: park circle tithe barn way swan valley northampton northamptonshire NN4 9BG	(1 page)
14 Jun 2006	287	Registered office changed on 14/06/06 from: towcester mill towcester northamptonshire NN12 6AD	(1 page)
12 May 2006	363a	Return made up to 16/04/06; full list of members	(88 pages)
07 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	288b	Director resigned	(1 page)
22 Dec 2005	288a	New director appointed	(3 pages)
22 Dec 2005	123	Nc inc already adjusted 08/12/05	(1 page)
22 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2005	288a	New director appointed	(3 pages)