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IS2 LTD

Company number 03294425

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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)
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
07 Oct 2004 287 Registered office changed on 07/10/04 from: crosby court 28 george street birmingham west midlands B3 1QG
24 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director resigned
14 Oct 2003 AA Accounts for a small company made up to 31 December 2002
21 Feb 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2002 AA Accounts for a small company made up to 31 December 2001
03 Jan 2002 363s Return made up to 13/12/01; full list of members
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
20 Jun 2001 403a Declaration of satisfaction of mortgage/charge
12 Apr 2001 AA Accounts for a small company made up to 31 December 2000
20 Dec 2000 363s Return made up to 13/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
20 Sep 2000 288a New director appointed
20 Jul 2000 395 Particulars of mortgage/charge
22 Apr 2000 AA Accounts for a small company made up to 31 December 1999
22 Apr 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
22 Apr 2000 122 S-div 06/04/00
23 Mar 2000 288a New director appointed
22 Mar 2000 288a New director appointed
21 Dec 1999 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 288a New secretary appointed
30 Sep 1999 288b Director resigned
22 Sep 1999 288a New director appointed
08 Jul 1999 288b Secretary resigned;director resigned
19 May 1999 AA Accounts for a small company made up to 31 December 1998
10 Feb 1999 363s Return made up to 13/12/98; full list of members