INTEGRATED ACCOMMODATION SERVICES PLC

Company number 03824397

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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)
12 Jun 2001 288a New director appointed
12 Jun 2001 288a New director appointed
26 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of auditors 30/03/01
03 Apr 2001 AA Accounts made up to 31 December 2000
02 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Aug 2000 288c Director's particulars changed
22 Aug 2000 363a Return made up to 12/08/00; full list of members
07 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
05 Jul 2000 PROSP Listing of particulars
07 Jun 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
23 May 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 May 2000 88(2)R Ad 28/04/00--------- £ si 54995@1=54995 £ ic 5/55000
03 May 2000 123 £ nc 100/100000 28/04/00
28 Apr 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Apr 2000 43(3)e Declaration on reregistration from private to PLC
28 Apr 2000 BS Balance Sheet
28 Apr 2000 AUDR Auditor's report
28 Apr 2000 AUDS Auditor's statement
28 Apr 2000 MAR Re-registration of Memorandum and Articles
28 Apr 2000 43(3) Application for reregistration from private to PLC
28 Apr 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
28 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Apr 2000 288a New director appointed