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INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED

Company number 02658829

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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)
29 May 2003 AA Full accounts made up to 31 October 2002
16 Nov 2002 363s Return made up to 30/10/02; full list of members
16 Aug 2002 AA Full accounts made up to 31 October 2001
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2002 88(2)R Ad 25/07/02--------- £ si 500@1=500 £ ic 4500/5000
12 Aug 2002 288a New director appointed
25 Jul 2002 288a New director appointed
30 Apr 2002 169 £ ic 10000/4500 08/02/02 £ sr 5500@1=5500
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ A share purch agreement 08/02/02
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ B share purch agreement 08/02/02
26 Mar 2002 288a New secretary appointed
26 Mar 2002 288b Director resigned
27 Nov 2001 363s Return made up to 30/10/01; full list of members
26 Apr 2001 AA Full accounts made up to 31 October 2000
17 Nov 2000 363s Return made up to 30/10/00; full list of members
03 Jul 2000 AA Full accounts made up to 31 October 1999
10 Nov 1999 363s Return made up to 30/10/99; full list of members
02 Apr 1999 AA Full accounts made up to 31 October 1998
21 Dec 1998 363s Return made up to 30/10/98; no change of members; amend
  • 363(288) ‐ Director's particulars changed
02 Dec 1998 363s Return made up to 30/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1998 395 Particulars of mortgage/charge
11 Feb 1998 AA Full accounts made up to 31 October 1997
07 Nov 1997 363s Return made up to 30/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed