INDUSTRIAL TECHNOLOGY SYSTEMS LIMITED

Company number 02658829

Date	Type	Description	View / Download
24 Mar 1997	AA	Full accounts made up to 31 October 1996	(14 pages)
06 Mar 1997	88(2)R	Ad 31/10/96--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
06 Mar 1997	123	£ nc 3000/201000 31/10/96	(2 pages)
06 Mar 1997	88(2)R	Ad 26/07/96--------- £ si 100@1	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Mar 1997	123	£ nc 2000/3000 26/07/96	(1 page)
17 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Dec 1996	88(2)R	Ad 26/07/96--------- £ si 100@1	(2 pages)
12 Dec 1996	123	£ nc 1000/3000 26/07/96	(1 page)
28 Nov 1996	363s	Return made up to 25/10/96; full list of members	(6 pages)
24 Apr 1996	AA	Full accounts made up to 31 October 1995	(14 pages)
17 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 898@1=898 £ ic 2/900	(2 pages)
09 Nov 1995	363s	Return made up to 30/10/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jul 1995	395	Particulars of mortgage/charge	(6 pages)
19 Jul 1995	287	Registered office changed on 19/07/95 from: its house 33 norton road stockton on tees cleveland TS18 2BU	(1 page)
16 Feb 1995	AA	Full accounts made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
07 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document