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INTEGRATED SOLUTIONS LIMITED

Company number 02387193

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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)
14 Jul 1995 AA Accounts for a dormant company made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1995
02 Jun 1995 363s Return made up to 22/05/95; no change of members
17 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Nov 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
11 Oct 1994 CERTNM Company name changed integrated printing systems (wes tern) LIMITED\certificate issued on 12/10/94
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Request DocumentCompany name changed integrated printing systems (wes tern) LIMITED\certificate issued on 12/10/94
14 Jun 1994 363s Return made up to 22/05/94; no change of members
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Request DocumentReturn made up to 22/05/94; no change of members
26 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 22/05/93; full list of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Sep 1992 363b Return made up to 22/05/92; no change of members
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Request DocumentReturn made up to 22/05/92; no change of members
13 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1992 CERTNM Company name changed anage printing systems LIMITED\certificate issued on 30/04/92
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Request DocumentCompany name changed anage printing systems LIMITED\certificate issued on 30/04/92
28 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Mar 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Dec 1991 363a Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
25 Nov 1991 287 Registered office changed on 25/11/91 from: 4 cowley street westminster london. SW1P 3NB
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Request DocumentRegistered office changed on 25/11/91 from: 4 cowley street westminster london. SW1P 3NB
16 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 May 1991 287 Registered office changed on 22/05/91 from: 4 cowley street westminster london SW1P 3NB
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Request DocumentRegistered office changed on 22/05/91 from: 4 cowley street westminster london SW1P 3NB
24 Jan 1991 287 Registered office changed on 24/01/91 from: 33-38 kent house 87 regent street london W1R 8JE
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Request DocumentRegistered office changed on 24/01/91 from: 33-38 kent house 87 regent street london W1R 8JE
01 May 1990 287 Registered office changed on 01/05/90 from: suites 31-38 kent house 87 regent street london W1R 8JE
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Request DocumentRegistered office changed on 01/05/90 from: suites 31-38 kent house 87 regent street london W1R 8JE
11 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed