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INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED

Company number 02427589

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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)
19 Jun 1992 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
11 Jun 1992 287 Registered office changed on 11/06/92 from: the old oast little preston aylesford kent ME20 7NS
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Request DocumentRegistered office changed on 11/06/92 from: the old oast little preston aylesford kent ME20 7NS
11 Jun 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
20 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1991 287 Registered office changed on 12/11/91 from: 3 mandeville place london W1M 5LB
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Request DocumentRegistered office changed on 12/11/91 from: 3 mandeville place london W1M 5LB
04 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1989 CERTNM Company name changed advanced technology (electronics ) international LIMITED\certificate issued on 20/12/89
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Request DocumentCompany name changed advanced technology (electronics ) international LIMITED\certificate issued on 20/12/89
29 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation