INFRARED SPECIALIST GROUP LIMITED

Company number 03645623

Date	Type	Description	View / Download
09 Nov 1999	287	Registered office changed on 09/11/99 from: integrated house repton court repton close basildon essex SS13 1LN	(1 page)
07 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
19 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
12 Jan 1999	MA	Memorandum and Articles of Association	(4 pages)
10 Dec 1998	287	Registered office changed on 10/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
08 Dec 1998	MA	Memorandum and Articles of Association	(22 pages)
08 Dec 1998	123	Nc inc already adjusted 06/11/98	(1 page)
08 Dec 1998	122	S-div 06/11/98	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	CERTNM	Company name changed heartlay LIMITED\certificate issued on 04/12/98	(3 pages)
03 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
03 Dec 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
03 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
03 Dec 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
03 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
03 Dec 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
20 Nov 1998	288a	New secretary appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288a	New director appointed	(2 pages)
12 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
12 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
12 Nov 1998	395	Particulars of mortgage/charge	(5 pages)
07 Oct 1998	NEWINC	Incorporation	(15 pages)

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