INTEGRATE SYSTEMS ENGINEERING LTD

Company number 04588165

Date	Type	Description	View / Download
01 Dec 2006	363a	Return made up to 12/11/06; full list of members	(4 pages)
14 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 17000@.025=425 £ ic 8300/8725	(2 pages)
26 Jul 2006	122	S-div 14/07/06	(1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ S-div at £0.025 each 14/07/06
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
21 Nov 2005	363a	Return made up to 12/11/05; full list of members	(3 pages)
09 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
02 Jun 2005	88(2)R	Ad 31/01/05-24/03/05 £ si 3200@.25=800 £ ic 7500/8300	(2 pages)
19 Nov 2004	363s	Return made up to 12/11/04; full list of members	(7 pages)
14 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
19 Mar 2004	88(2)R	Ad 28/02/04--------- £ si 29880@.25=7470 £ ic 30/7500	(2 pages)
01 Dec 2003	363s	Return made up to 12/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Feb 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
07 Jan 2003	288a	New director appointed	(2 pages)
21 Nov 2002	88(2)R	Ad 12/11/02--------- £ si 119@.25	(2 pages)
19 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
19 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 2002	288b	Secretary resigned	(1 page)
12 Nov 2002	NEWINC	Incorporation	(17 pages)

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