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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)
03 Sep 2003 AA Accounts for a small company made up to 31 December 2002
02 Sep 2003 OC Removal of accounts 31/12/02
21 May 2003 MEM/ARTS Memorandum and Articles of Association
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 88(2)R Ad 31/03/03--------- £ si 205@.1
30 Apr 2003 363a Return made up to 16/04/03; full list of members
13 Apr 2003 88(2)R Ad 08/02/03--------- £ si 750@.1=75 £ ic 77894/77969
15 Jan 2003 288c Secretary's particulars changed
30 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2002 288a New director appointed
09 Dec 2002 288a New director appointed
30 Oct 2002 88(2)R Ad 24/10/02--------- £ si 50@.1=5 £ ic 77889/77894
21 Oct 2002 88(2)R Ad 03/10/02--------- £ si 1500@.1=150 £ ic 77739/77889
17 Sep 2002 88(2)R Ad 27/08/02--------- £ si 1000@.1=100 £ ic 77639/77739
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Director resigned
15 Jul 2002 88(2)R Ad 02/05/02--------- £ si 2100@.1=210 £ ic 77429/77639
18 Jun 2002 363a Return made up to 16/04/02; bulk list available separately
18 Jun 2002 AA Accounts for a small company made up to 31 December 2001
10 Jun 2002 288c Secretary's particulars changed
17 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share options 16/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 88(2)R Ad 21/02/02--------- £ si 1850@.1=185 £ ic 77244/77429