INDUSTRIAL SYSTEMS AND CONTROL LIMITED

Company number SC105188

Date	Type	Description	View / Download
24 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(9 pages)
19 Feb 1998	363s	Return made up to 23/01/98; full list of members	(7 pages)
19 Feb 1998	123	Nc inc already adjusted 12/09/89	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
31 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
23 Oct 1997	288b	Director resigned	(1 page)
03 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	288b	Director resigned	(1 page)
05 Feb 1997	363s	Return made up to 23/01/97; no change of members 363(288) ‐ 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
15 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
15 Jan 1997	123	£ nc 100/129 20/12/96	(1 page)
24 Sep 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
30 Mar 1996	288	New secretary appointed	(2 pages)
27 Feb 1996	288	Secretary resigned	(2 pages)
29 Jan 1996	288	New director appointed	(2 pages)
29 Jan 1996	363s	Return made up to 23/01/96; no change of members	(8 pages)
24 Aug 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
19 Jan 1995	363s	Return made up to 23/01/95; full list of members 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
12 Sep 1994	353	Location of register of members 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
29 Aug 1994	AA	Full accounts made up to 31 March 1994 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
24 Jan 1994	363s	Return made up to 23/01/94; no change of members 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
09 Aug 1993	AA	Full accounts made up to 31 March 1993 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

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