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INTEGRATED MARINE SOLUTIONS LIMITED

Company number SC209542

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Company Results (links open in a new window)
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)
29 Aug 2002	363s	Return made up to 28/07/02; full list of members	View PDF Return made up to 28/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 1 page (1 page)
20 Nov 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	View PDF Accounting reference date extended from 31/03/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
08 Oct 2001	88(2)R	Ad 27/09/01--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 27/09/01--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
15 Aug 2001	363s	Return made up to 28/07/01; full list of members	View PDF Return made up to 28/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2000	225	Accounting reference date shortened from 31/07/01 to 31/03/01	View PDF Accounting reference date shortened from 31/07/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 28/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Aug 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 28/07/00	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 28/07/00 - link opens in a new window - 1 page (1 page)
28 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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