INTERNATIONAL SYSTEMS LIMITED — Filings & Documents (119)

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Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2018-07-30 · Address Change

(E)Special Resolution (Dormant Company)

2014-08-12 · Other

(E)FNAR1 - Annual Return

2014-07-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-08-15 · Annual Return

(E)FR2 - Notification of Location of Registers

2011-08-16 · Other

(E)FAR1 - Annual return (with a list of members)

2011-07-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-08-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-08-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-08-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-08-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-08-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-15 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-01-15 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-01-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-08-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-08-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-08-14 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-14 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-08-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-08-12 · Address Change

(E)Annual return

1996-08-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-18 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-12-18 · Other

(E)Resignation letter from directors or secretaries

1995-12-18 · Other

(E)Notice of registered office and any change thereof

1995-12-18 · Address Change

(E)Annual return

1995-07-21 · Annual Return

(E)Notice of registered office and any change thereof

1995-06-13 · Address Change

(E)Notice of registered office and any change thereof

1995-02-17 · Address Change

(E)Annual return

1994-08-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-04 · Director/Secretary Change

(E)Annual return

1993-08-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-04 · Director/Secretary Change

(E)Annual return

1992-07-06 · Annual Return

(E)Notice of registered office and any change thereof

1992-04-16 · Address Change

(E)Notice of registered office and any change thereof

1992-01-22 · Address Change

(E)Annual return

1991-08-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-05-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-22 · Director/Secretary Change

(E)Annual return

1990-06-28 · Annual Return

(E)Annual return

1989-06-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-06 · Address Change

(E)Annual return

1988-06-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-08 · Director/Secretary Change

(E)Annual return

1987-06-29 · Annual Return

(E)FII - Statement of commission payable in respect of shares

1987-03-02 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-14 · Director/Secretary Change

(E)Annual return

1986-06-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-29 · Director/Secretary Change

(E)Annual return

1985-09-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-15 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-12-07 · Director/Secretary Change

(E)Annual return

1984-11-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-11 · Other

(E)Annual return

1983-09-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-28 · Other

(E)Annual return

1982-05-28 · Annual Return

(E)Memorandum of satisfaction

1981-10-15 · Memorandum & Articles

(E)Annual return

1981-07-02 · Annual Return

(E)Annual return

1980-06-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-05-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-09-05 · Other

(E)Annual return

1979-08-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-22 · Other

(E)Annual return

1978-05-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-13 · Other

(E)Annual return

1977-10-04 · Annual Return

(E)Annual return

1976-12-08 · Annual Return

(E)Notice of registered office and any change thereof

1976-10-01 · Address Change

(E)Notice of registered office and any change thereof

1976-01-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-20 · Other

(E)Annual return

1975-12-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-10 · Other

(E)Annual return

1975-01-07 · Annual Return

(E)Annual return

1973-10-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-07-25 · Other

(E)Annual return

1972-07-17 · Annual Return

(E)Annual return

1971-11-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-07-26 · Other

(E)FIB - Return of allotments

1971-02-09 · Other

(E)Annual return

1970-07-11 · Annual Return

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2018-07-30
(E)Special Resolution (Dormant Company)	Other	2014-08-12
(E)FNAR1 - Annual Return	Annual Return	2014-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-15
(E)FR2 - Notification of Location of Registers	Other	2011-08-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-08
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-08-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-15
(E)Resignation letter from directors or secretaries	Other	2000-01-15
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-01-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-08-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-08-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-08-12
(E)Annual return	Annual Return	1996-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-18
(E)Resignation letter from directors or secretaries	Other	1995-12-18
(E)Resignation letter from directors or secretaries	Other	1995-12-18
(E)Notice of registered office and any change thereof	Address Change	1995-12-18
(E)Annual return	Annual Return	1995-07-21
(E)Notice of registered office and any change thereof	Address Change	1995-06-13
(E)Notice of registered office and any change thereof	Address Change	1995-02-17
(E)Annual return	Annual Return	1994-08-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-04
(E)Annual return	Annual Return	1993-08-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-04
(E)Annual return	Annual Return	1992-07-06
(E)Notice of registered office and any change thereof	Address Change	1992-04-16
(E)Notice of registered office and any change thereof	Address Change	1992-01-22
(E)Annual return	Annual Return	1991-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-22
(E)Annual return	Annual Return	1990-06-28
(E)Annual return	Annual Return	1989-06-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-22
(E)Notice of registered office and any change thereof	Address Change	1989-01-06
(E)Annual return	Annual Return	1988-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-08
(E)Annual return	Annual Return	1987-06-29
(E)FII - Statement of commission payable in respect of shares	Other	1987-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-14
(E)Annual return	Annual Return	1986-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-29
(E)Annual return	Annual Return	1985-09-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-07
(E)Annual return	Annual Return	1984-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-11
(E)Annual return	Annual Return	1983-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-28
(E)Annual return	Annual Return	1982-05-28
(E)Memorandum of satisfaction	Memorandum & Articles	1981-10-15
(E)Annual return	Annual Return	1981-07-02
(E)Annual return	Annual Return	1980-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-05
(E)Annual return	Annual Return	1979-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-22
(E)Annual return	Annual Return	1978-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-13
(E)Annual return	Annual Return	1977-10-04
(E)Annual return	Annual Return	1976-12-08
(E)Notice of registered office and any change thereof	Address Change	1976-10-01
(E)Notice of registered office and any change thereof	Address Change	1976-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-20
(E)Annual return	Annual Return	1975-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-10
(E)Annual return	Annual Return	1975-01-07
(E)Annual return	Annual Return	1973-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-25
(E)Annual return	Annual Return	1972-07-17
(E)Annual return	Annual Return	1971-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-26
(E)FIB - Return of allotments	Other	1971-02-09
(E)Annual return	Annual Return	1970-07-11

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