INTEGRATED SYSTEMS LIMITED — Filings & Documents (56)
(E)Ordinary and special resolution
2000-08-07 · Other
(E)Return of final meeting
2000-08-01 · Other
(E)Final statement of accounts
2000-08-01 · Other
(E)Special resolution
2000-02-03 · Other
(E)Notice of appointment of liquidators
2000-02-03 · Other
(E)Declaration of solvency
2000-02-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Annual return
1996-07-24 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-16 · Name Change
(E)Special resolution for change of name
1996-07-16 · Other
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Annual return
1991-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Annual return
1990-11-01 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Annual return
1990-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-08 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-07 · Other
(E)Notice of registered office and any change thereof
1985-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-06-14 · Memorandum & Articles
(E)Statutory Declaration
1985-06-14 · Other
Certificate of Incorporation
1985-06-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2000-08-07 | |
| (E)Return of final meeting | Other | 2000-08-01 | |
| (E)Final statement of accounts | Other | 2000-08-01 | |
| (E)Special resolution | Other | 2000-02-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-03 | |
| (E)Declaration of solvency | Other | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-16 | |
| (E)Special resolution for change of name | Other | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-08 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FIB - Return of allotments | Other | 1985-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-14 | |
| (E)Statutory Declaration | Other | 1985-06-14 | |
| Certificate of Incorporation | Incorporation | 1985-06-14 |
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