INNOVATIVE SYSTEMS LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2013-05-31 · Other
Information sheet re S.291AA(7)
2013-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-27 · Address Change
(E)Annual return
1996-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1994-10-03 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-14 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1987-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-21 · Address Change
(E)Annual return
1986-10-02 · Annual Return
(E)Special resolution
1985-05-31 · Other
Certificate of Incorporation on Change of Name
1985-05-31 · Name Change
(E)Annual return
1985-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)Annual return
1984-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-03 · Other
(E)Ordinary resolution
1984-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-03 · Other
(E)FIB - Return of allotments
1984-01-03 · Other
(E)Ordinary resolution
1983-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-17 · Other
(E)FIB - Return of allotments
1983-08-17 · Other
(E)Annual return
1983-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)Notice of registered office and any change thereof
1983-05-02 · Address Change
(E)FIB - Return of allotments
1983-05-02 · Other
(E)FIB - Return of allotments
1982-12-06 · Other
(E)Notice of registered office and any change thereof
1982-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-20 · Other
(E)Memorandum & Articles of Association
1982-09-14 · Memorandum & Articles
(E)Statutory Declaration
1982-09-14 · Other
Certificate of Incorporation
1982-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-31 | |
| Information sheet re S.291AA(7) | Other | 2013-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-14 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-21 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Special resolution | Other | 1985-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-31 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-03 | |
| (E)Ordinary resolution | Other | 1984-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-03 | |
| (E)FIB - Return of allotments | Other | 1984-01-03 | |
| (E)Ordinary resolution | Other | 1983-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-17 | |
| (E)FIB - Return of allotments | Other | 1983-08-17 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-02 | |
| (E)FIB - Return of allotments | Other | 1983-05-02 | |
| (E)FIB - Return of allotments | Other | 1982-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-14 | |
| (E)Statutory Declaration | Other | 1982-09-14 | |
| Certificate of Incorporation | Incorporation | 1982-09-14 |
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