INTEGRATED SYSTEM LIMITED — Filings & Documents (146)
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(E)Notice of registered office and any change thereof
1998-03-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Special resolution
1997-09-06 · Other
(E)Memorandum of satisfaction
1997-07-12 · Memorandum & Articles
(E)Annual return
1996-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-04 · Address Change
(E)Ordinary resolution
1996-05-04 · Other
(E)Annual return
1995-11-21 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-23 · Other
(E)Resignation letter from directors or secretaries
1995-08-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)Memorandum of satisfaction
1995-04-29 · Memorandum & Articles
(E)Special resolution
1995-03-08 · Other
(E)Annual return
1994-11-25 · Annual Return
(E)Memorandum of satisfaction
1994-06-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-07 · Other
(E)Certificate of Registration of Charge
1994-02-07 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-26 · Other
(E)Certificate of Registration of Charge
1993-07-26 · Charges
(E)Annual return
1993-03-26 · Annual Return
(E)Memorandum of satisfaction
1993-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-18 · Memorandum & Articles
(E)Annual return
1993-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-10 · Other
(E)Certificate of Registration of Charge
1992-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-02 · Other
(E)Certificate of Registration of Charge
1992-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Special resolution
1991-11-28 · Other
Certificate of Incorporation on Change of Name
1991-11-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)FIB - Return of allotments
1991-01-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)Memorandum & Articles of Association
1990-11-20 · Memorandum & Articles
(E)Statutory Declaration
1990-11-20 · Other
Certificate of Incorporation
1990-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Special resolution | Other | 1997-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-12 | |
| (E)Annual return | Annual Return | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-04 | |
| (E)Ordinary resolution | Other | 1996-05-04 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-29 | |
| (E)Special resolution | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Special resolution | Other | 1991-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)FIB - Return of allotments | Other | 1991-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-20 | |
| (E)Statutory Declaration | Other | 1990-11-20 | |
| Certificate of Incorporation | Incorporation | 1990-11-20 |
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