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INTEGRATED STATISTICAL SOLUTIONS LIMITED

Company number 03073231

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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)
30 Jul 1999 363s Return made up to 27/06/99; full list of members
18 May 1999 288c Secretary's particulars changed;director's particulars changed
11 Jan 1999 287 Registered office changed on 11/01/99 from: 7 lanercost drive fenham newcastle upon tyne tyne and wear NE5 2DD
23 Jul 1998 363s Return made up to 27/06/98; full list of members
23 Jul 1998 363(288) Director's particulars changed
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09 Jun 1998 AA Full accounts made up to 5 April 1998
30 May 1998 288b Secretary resigned;director resigned
30 May 1998 288a New secretary appointed
14 Jul 1997 363s Return made up to 27/06/97; full list of members
13 Jul 1997 AA Full accounts made up to 5 April 1997
20 Sep 1996 88(2)R Ad 19/08/96--------- £ si 7@1=7 £ ic 993/1000
03 Sep 1996 288 New director appointed
18 Jun 1996 363s Return made up to 27/06/96; full list of members
03 Jun 1996 AA Full accounts made up to 5 April 1996
19 Apr 1996 225 Accounting reference date shortened from 30/06/96 to 05/04/96
05 Jan 1996 88(2)R Ad 18/12/95--------- £ si 990@1=990 £ ic 3/993
18 Jul 1995 88(2)R Ad 05/07/95--------- £ si 1@1=1 £ ic 2/3
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1995 287 Registered office changed on 12/07/95 from: 102 sydney street london SW3 6NJ
12 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
12 Jul 1995 288 New director appointed
11 Jul 1995 288 Director resigned;new director appointed
11 Jul 1995 224 Accounting reference date notified as 30/06
27 Jun 1995 NEWINC Incorporation