INTEGRATED ORDERING SYSTEMS LIMITED

Company number 04109388

Date	Type	Description	View / Download
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2003	288c	Director's particulars changed	(1 page)
21 Nov 2002	353	Location of register of members	(1 page)
20 Nov 2002	363a	Return made up to 16/11/02; full list of members	(7 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
10 Sep 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
26 Apr 2002	288a	New director appointed	(2 pages)
26 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2001	287	Registered office changed on 31/12/01 from: mereway LIMITED redfern park way tyseley birmingham west midlands B11 2BF	(1 page)
17 Dec 2001	363s	Return made up to 16/11/01; full list of members	(7 pages)
10 Dec 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
03 Dec 2001	MISC	Amending 882 iss 05/04/01	(4 pages)
29 Nov 2001	288b	Secretary resigned	(1 page)
29 Nov 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	287	Registered office changed on 29/11/01 from: 76 grove road knowle solihull west midlands B93 0PL	(1 page)
17 Apr 2001	122	S-div 05/04/01	(1 page)
17 Apr 2001	88(2)R	Ad 05/04/01--------- £ si 29900@.01=299 £ ic 1/300	(4 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Apr 2001	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 Document
17 Apr 2001	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 Document
17 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2001	287	Registered office changed on 21/03/01 from: 195 high street cradley heath west midlands B64 5HW	(1 page)
21 Mar 2001	288b	Secretary resigned	(1 page)