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INFRARED INTEGRATED SYSTEMS LIMITED

Company number 03186364

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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)
11 Oct 2001 88(2)R Ad 25/09/01--------- £ si 2000@.1=200 £ ic 72814/73014
10 Sep 2001 AA Accounts for a small company made up to 31 December 2000
01 Jun 2001 363a Return made up to 16/04/01; full list of members
01 Jun 2001 353 Location of register of members
21 May 2001 88(2)R Ad 05/04/01-09/04/01 £ si 141696@.1=14169 £ ic 58819/72988
21 May 2001 88(2)R Ad 05/04/01-06/04/01 £ si 82215@.1=8221 £ ic 50598/58819
25 Apr 2001 88(2)R Ad 01/03/01--------- £ si 300@.1=30 £ ic 50568/50598
25 Apr 2001 88(2)R Ad 01/04/01--------- £ si 200@1=200 £ ic 50368/50568
25 Apr 2001 88(2)R Ad 01/03/01--------- £ si 300@.1=30 £ ic 50338/50368
25 Apr 2001 88(2)R Ad 01/04/01--------- £ si 200@.1=20 £ ic 50318/50338
27 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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27 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001 123 £ nc 120000/150000 21/03/01
17 Jan 2001 88(2)R Ad 01/01/01--------- £ si 250@.1=25 £ ic 50293/50318
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Oct 2000 88(2)R Ad 01/10/00--------- £ si 250@.1=25 £ ic 50268/50293
23 Aug 2000 88(2)R Ad 01/07/00--------- £ si 350@.1=35 £ ic 50233/50268
23 Aug 2000 88(2)R Ad 01/07/00--------- £ si 350@.1=35 £ ic 50198/50233
09 May 2000 88(2)R Ad 01/04/00--------- £ si 900@.1
27 Apr 2000 363a Return made up to 16/04/00; full list of members
14 Mar 2000 MISC Amending 882R
14 Feb 2000 88(2)R Ad 17/12/99--------- £ si 400@.1=40 £ ic 67019/67059
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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