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

Company Documents
Document	Type	Filing Date
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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