INTEGRITY SOFTWARE SYSTEMS LIMITED

Company number 03410598

Date	Type	Description	View / Download
21 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Dec 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
29 Nov 2003	288c	Director's particulars changed	(1 page)
24 Sep 2003	363s	Return made up to 28/07/03; full list of members	(8 pages)
02 Sep 2003	288b	Director resigned	(1 page)
05 Jun 2003	AUD	Auditor's resignation	(2 pages)
07 May 2003	288b	Secretary resigned;director resigned	(1 page)
07 May 2003	288c	Director's particulars changed	(1 page)
07 May 2003	287	Registered office changed on 07/05/03 from: 2 twyford place lincolns inn high wycombe buckinghamshire HP12 3RE	(1 page)
07 May 2003	288a	New secretary appointed;new director appointed	(1 page)
18 Mar 2003	123	Nc inc already adjusted 31/12/02	(1 page)
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
02 Aug 2002	363s	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Jun 2002	MISC	Re: section 394	(1 page)
12 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Feb 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
29 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 Sep 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
23 Mar 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
06 Feb 2001	CERTNM	Company name changed jyris technology LIMITED\certificate issued on 06/02/01	(2 pages)