INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD

Company number 03277022

Date	Type	Description	View / Download
25 Nov 2003	363s	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(24 pages)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
12 Feb 2003	288b	Director resigned	(1 page)
12 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288b	Director resigned	(1 page)
04 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
28 Nov 2002	363s	Return made up to 12/11/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
07 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2002	AA	Full accounts made up to 31 December 2000	(20 pages)
11 Dec 2001	363s	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
01 Feb 2001	AA	Full accounts made up to 31 December 1999	(17 pages)
11 Dec 2000	363s	Return made up to 12/11/00; full list of members	(9 pages)
10 Nov 2000	287	Registered office changed on 10/11/00 from: mallard house, peregrine business park, gomm road high wycombe, buckinghamshire HP13 7DL	(1 page)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
14 Dec 1999	363s	Return made up to 12/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
17 Nov 1998	363s	Return made up to 12/11/98; full list of members	(6 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
28 Jul 1998	395	Particulars of mortgage/charge	(7 pages)
26 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)