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IENSYS LTD

Company number 04676699

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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)
18 Mar 2008 AA Total exemption small company accounts made up to 20 August 2007
14 Apr 2007 AA Total exemption small company accounts made up to 20 August 2006
14 Mar 2007 363a Return made up to 24/02/07; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 20 August 2005
28 Feb 2006 363a Return made up to 24/02/06; full list of members
08 Aug 2005 88(2)R Ad 25/07/05--------- £ si 999@1=999 £ ic 1/1000
08 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 363s Return made up to 24/02/05; full list of members
25 Apr 2005 363(288) Secretary's particulars changed;director's particulars changed
22 Dec 2004 AA Total exemption small company accounts made up to 20 August 2004
19 Mar 2004 363s Return made up to 24/02/04; full list of members
19 Mar 2004 363(288) Director's particulars changed
19 Mar 2004 363(287) Registered office changed on 19/03/04
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
15 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
13 May 2003 288a New director appointed
20 Mar 2003 225 Accounting reference date extended from 29/02/04 to 20/08/04
26 Feb 2003 288b Secretary resigned
24 Feb 2003 NEWINC Incorporation