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INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

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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)
22 Dec 2005 88(2)R Ad 08/12/05--------- £ si 236665@.1=23666 £ ic 104125/127791
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
22 Dec 2005 123 £ nc 300000/350000 08/12/05
16 Nov 2005 88(2)O Ad 31/08/05--------- £ si 13734@.1
14 Nov 2005 88(2)R Ad 05/10/05--------- £ si 667@.1=66 £ ic 104059/104125
16 Sep 2005 88(2)R Ad 31/08/05--------- £ si 40@.1=4 £ ic 104055/104059
16 Sep 2005 88(2)R Ad 31/08/05--------- £ si 40393@.1=4039 £ ic 100016/104055
16 Sep 2005 88(2)R Ad 31/08/05--------- £ si 13734@.1=1373 £ ic 98643/100016
24 Aug 2005 88(2)R Ad 05/07/05--------- £ si 550@.1=55 £ ic 98588/98643
24 Aug 2005 123 Nc inc already adjusted 05/07/05
24 Aug 2005 MEM/ARTS Memorandum and Articles of Association
24 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auditor re appointed 05/07/05
24 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 AA Accounts for a small company made up to 31 December 2004
21 Jul 2005 88(2)R Ad 27/05/05--------- £ si 2050@.1=205 £ ic 98383/98588
02 Jun 2005 288a New secretary appointed;new director appointed
02 Jun 2005 288b Secretary resigned
18 May 2005 363a Return made up to 16/04/05; full list of members
12 May 2005 88(2)R Ad 27/04/05--------- £ si 25@.1=2 £ ic 98381/98383
10 Mar 2005 288a New director appointed
24 Feb 2005 88(2)R Ad 01/02/05--------- £ si 2850@.1=285 £ ic 98096/98381