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INTERACTIVE EDUCATIONAL SYSTEMS INTERNATIONAL LIMITED

Company number 02315227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
28 Apr 1993 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
16 Nov 1992 287 Registered office changed on 16/11/92 from: the nodus centre university campus university of surrey--guildford surrey GU2 5RX
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Request DocumentRegistered office changed on 16/11/92 from: the nodus centre university campus university of surrey--guildford surrey GU2 5RX
10 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
20 May 1992 363b Return made up to 13/05/92; no change of members
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Request DocumentReturn made up to 13/05/92; no change of members
18 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
17 Jun 1991 287 Registered office changed on 17/06/91 from: unit 17 surrey technology centre occham road the surrey research park guildford surrey GU2 5YH
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Request DocumentRegistered office changed on 17/06/91 from: unit 17 surrey technology centre occham road the surrey research park guildford surrey GU2 5YH
02 Jun 1991 363a Return made up to 13/05/91; no change of members
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Request DocumentReturn made up to 13/05/91; no change of members
04 Jan 1991 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
04 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Oct 1990 363 Return made up to 16/08/90; full list of members
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Request DocumentReturn made up to 16/08/90; full list of members
01 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1989 CERTNM Company name changed adbury LIMITED\certificate issued on 17/03/89
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Request DocumentCompany name changed adbury LIMITED\certificate issued on 17/03/89
13 Mar 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1989 123 £ nc 100/19900
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Request Document£ nc 100/19900
08 Feb 1989 287 Registered office changed on 08/02/89 from: 40A castle street guildford surrey GU1 3UQ
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Request DocumentRegistered office changed on 08/02/89 from: 40A castle street guildford surrey GU1 3UQ
08 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation