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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)
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Director resigned
07 Dec 2004 88(2)R Ad 24/11/04--------- £ si 2300@.1=230 £ ic 97866/98096
07 Dec 2004 88(2)R Ad 24/11/04--------- £ si 2300@.1=230 £ ic 97636/97866
02 Sep 2004 88(2)R Ad 03/08/04--------- £ si 2000@.1=200 £ ic 97436/97636
23 Jun 2004 288b Director resigned
23 Jun 2004 288a New director appointed
10 Jun 2004 363a Return made up to 16/04/04; bulk list available separately
14 May 2004 88(2)R Ad 02/02/04-31/03/04 £ si 4600@.1=460 £ ic 96953/97413
12 May 2004 AA Accounts for a small company made up to 31 December 2003
04 May 2004 288a New director appointed
04 May 2004 288b Director resigned
08 Apr 2004 88(2)R Ad 14/01/04--------- £ si 245@.1=24 £ ic 96929/96953
08 Apr 2004 88(2)R Ad 20/10/03--------- £ si 390@.1=39 £ ic 96890/96929
09 Mar 2004 MISC Amending form 882 191203
26 Feb 2004 288b Director resigned
26 Feb 2004 288a New director appointed
24 Feb 2004 88(2)R Ad 19/12/03--------- £ si 35736@.1=3573 £ ic 93317/96890
24 Feb 2004 88(2)R Ad 19/12/03--------- £ si 153486@.1=15348 £ ic 77969/93317
05 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 288a New director appointed
15 Dec 2003 288a New director appointed
24 Nov 2003 288b Director resigned
24 Nov 2003 288a New director appointed