INTERMEDIARY SYSTEMS UNLIMITED

Company number 04153369

Date	Type	Description	View / Download
02 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Nov 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2004	AUD	Auditor's resignation	(1 page)
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
02 Sep 2004	287	Registered office changed on 02/09/04 from: unit T3 dudley court north waterfront east merry hill dudley west midlands	(1 page)
27 Aug 2004	288a	New secretary appointed	(2 pages)
27 Aug 2004	288a	New director appointed	(3 pages)
11 Jun 2004	288c	Director's particulars changed	(1 page)
11 Jun 2004	288c	Director's particulars changed	(1 page)
17 May 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
17 Feb 2004	363s	Return made up to 29/01/04; full list of members	(9 pages)
17 Feb 2004	363(288)	Director's particulars changed
07 Jan 2004	288c	Director's particulars changed	(1 page)
05 Sep 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
27 Feb 2003	363s	Return made up to 29/01/03; full list of members	(9 pages)
27 Feb 2003	363(288)	Director's particulars changed 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

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