INTEGRATED RETAIL SYSTEMS SOLUTIONS LIMITED

Company number 03538472

Date	Type	Description	View / Download
13 Jan 2003	AA	Accounts made up to 30 April 2002	(1 page)
08 May 2002	363s	Return made up to 01/04/02; full list of members	(7 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Jun 2001	AA	Accounts made up to 30 April 2001	(1 page)
12 Apr 2001	363s	Return made up to 01/04/01; full list of members	(7 pages)
27 Mar 2001	AA	Accounts made up to 30 April 2000	(1 page)
15 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Apr 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
23 Jun 1999	AA	Accounts made up to 30 April 1999	(1 page)
23 Jun 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Apr 1999	288a	New director appointed	(2 pages)
22 Apr 1999	363s	Return made up to 01/04/99; full list of members	(6 pages)
22 Apr 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1998	287	Registered office changed on 05/11/98 from: causeway head cottage 90 causeway head road dore shefield S17 3DW
13 May 1998	88(2)R	Ad 01/04/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Apr 1998	288b	Secretary resigned
09 Apr 1998	288b	Director resigned
09 Apr 1998	288a	New secretary appointed;new director appointed
09 Apr 1998	288a	New director appointed
09 Apr 1998	287	Registered office changed on 09/04/98 from: 12 york place leeds LS1 2DS
01 Apr 1998	NEWINC	Incorporation