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INFRARED INTEGRATED SYSTEMS LIMITED (03186364)

INFRARED INTEGRATED SYSTEMS LIMITED (03186364) is an active UK company. incorporated on 16 April 1996. with registered office in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. INFRARED INTEGRATED SYSTEMS LIMITED has been registered for 29 years.

Company Number
03186364
Status
active
Type
ltd
Incorporated
16 April 1996
Age
29 years
Address
52 Hurricane Way Hurricane Way, Norwich, NR6 6JB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
SIC Codes
72190

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INFRARED INTEGRATED SYSTEMS LIMITED

INFRARED INTEGRATED SYSTEMS LIMITED is an active company incorporated on 16 April 1996 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. INFRARED INTEGRATED SYSTEMS LIMITED was registered 29 years ago.(SIC: 72190)

Status

active

Active since 29 years ago

Company No

03186364

LTD Company

Age

29 Years

Incorporated 16 April 1996

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 months left

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 16 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026
Contact
Address

52 Hurricane Way Hurricane Way Norwich, NR6 6JB,

Previous Addresses

Capitol Building Oldbury Bracknell RG12 8FZ England
From: 2 May 2019To: 12 June 2025
C/O Grant Macpherson C/O Tektronix Uk Ltd, One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG
From: 18 May 2015To: 2 May 2019
C/O Derek Stone Building a One Thames Valley Wokingham Road Bracknell Berkshire RG42 1NG
From: 12 December 2013To: 18 May 2015
C/O Derek Stone Western Peninsula Western Peninsula Western Road Bracknell Berkshire RG12 1RF United Kingdom
From: 15 May 2013To: 12 December 2013
Park Circle Tithe Barn Way Swan Valley Northampton Northamptonshire NN4 9BG
From: 16 April 1996To: 15 May 2013
Timeline

44 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Apr 96
Director Left
May 10
Funding Round
May 10
Funding Round
Oct 10
Funding Round
Oct 10
Director Left
Apr 11
Director Joined
Apr 11
Funding Round
Aug 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Sept 11
Funding Round
Jan 12
Funding Round
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Sept 12
Director Joined
Sept 12
Capital Update
Dec 12
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Nov 14
Director Joined
Jan 15
Director Left
May 16
Director Joined
May 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 23
Owner Exit
Feb 25
Director Left
Jun 25
Capital Update
Jul 25
Owner Exit
Sept 25
11
Funding
30
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

343

Cessation Of A Person With Significant Control
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
16 September 2025
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
16 July 2025
SH19Statement of Capital
Legacy
16 July 2025
SH20SH20
Legacy
16 July 2025
CAP-SSCAP-SS
Resolution
16 July 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 February 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 June 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
6 June 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 July 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
2 May 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
2 May 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 March 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
8 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Change Sail Address Company With Old Address New Address
18 May 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
18 May 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 January 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 January 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Change Sail Address Company With Old Address
19 May 2014
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
6 January 2014
AP01Appointment of Director
Termination Director Company With Name
6 January 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
12 December 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
15 May 2013
AD01Change of Registered Office Address
Change Sail Address Company With Old Address
14 May 2013
AD02Notification of Single Alternative Inspection Location
Legacy
10 December 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 December 2012
SH19Statement of Capital
Legacy
10 December 2012
CAP-SSCAP-SS
Resolution
10 December 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
10 September 2012
AP01Appointment of Director
Termination Director Company With Name
7 September 2012
TM01Termination of Director
Memorandum Articles
3 July 2012
MEM/ARTSMEM/ARTS
Resolution
3 July 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 June 2012
AP01Appointment of Director
Miscellaneous
28 June 2012
MISCMISC
Termination Secretary Company With Name
28 June 2012
TM02Termination of Secretary
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Termination Director Company With Name
28 June 2012
TM01Termination of Director
Capital Allotment Shares
27 June 2012
SH01Allotment of Shares
Resolution
20 June 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Accounts With Accounts Type Full
16 April 2012
AAAnnual Accounts
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Capital Allotment Shares
29 September 2011
SH01Allotment of Shares
Capital Allotment Shares
6 September 2011
SH01Allotment of Shares
Capital Allotment Shares
6 September 2011
SH01Allotment of Shares
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2011
AR01AR01
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 May 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 May 2011
CH01Change of Director Details
Change Sail Address Company With Old Address
18 April 2011
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
12 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Legacy
8 October 2010
MG01MG01
Legacy
8 October 2010
MG01MG01
Accounts With Accounts Type Full
7 September 2010
AAAnnual Accounts
Resolution
11 August 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 May 2010
AR01AR01
Termination Director Company With Name
7 May 2010
TM01Termination of Director
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Move Registers To Sail Company
19 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
19 April 2010
AD02Notification of Single Alternative Inspection Location
Legacy
28 October 2009
88(2)Return of Allotment of Shares
Legacy
17 July 2009
88(2)Return of Allotment of Shares
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Full
23 March 2009
AAAnnual Accounts
Resolution
15 October 2008
RESOLUTIONSResolutions
Legacy
6 August 2008
88(2)Return of Allotment of Shares
Legacy
24 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
15 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 May 2008
AAAnnual Accounts
Legacy
19 May 2008
363aAnnual Return
Legacy
19 May 2008
88(2)Return of Allotment of Shares
Legacy
19 May 2008
353353
Legacy
14 April 2008
88(2)Return of Allotment of Shares
Legacy
14 April 2008
88(2)Return of Allotment of Shares
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
27 March 2008
288bResignation of Director or Secretary
Legacy
14 March 2008
288aAppointment of Director or Secretary
Legacy
17 January 2008
288aAppointment of Director or Secretary
Legacy
19 December 2007
288aAppointment of Director or Secretary
Legacy
25 October 2007
88(2)R88(2)R
Legacy
12 September 2007
288bResignation of Director or Secretary
Memorandum Articles
14 August 2007
MEM/ARTSMEM/ARTS
Resolution
14 August 2007
RESOLUTIONSResolutions
Legacy
10 July 2007
88(2)R88(2)R
Accounts With Accounts Type Full
4 July 2007
AAAnnual Accounts
Legacy
16 May 2007
363aAnnual Return
Legacy
4 May 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 December 2006
AAAnnual Accounts
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
288aAppointment of Director or Secretary
Legacy
9 August 2006
88(2)R88(2)R
Legacy
14 June 2006
287Change of Registered Office
Legacy
14 June 2006
287Change of Registered Office
Legacy
12 May 2006
363aAnnual Return
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
22 December 2005
288aAppointment of Director or Secretary
Legacy
22 December 2005
123Notice of Increase in Nominal Capital
Resolution
22 December 2005
RESOLUTIONSResolutions
Resolution
22 December 2005
RESOLUTIONSResolutions
Legacy
22 December 2005
288aAppointment of Director or Secretary
Legacy
22 December 2005
88(2)R88(2)R
Resolution
22 December 2005
RESOLUTIONSResolutions
Resolution
22 December 2005
RESOLUTIONSResolutions
Legacy
22 December 2005
123Notice of Increase in Nominal Capital
Legacy
16 November 2005
88(2)O88(2)O
Legacy
14 November 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
16 September 2005
88(2)R88(2)R
Legacy
24 August 2005
88(2)R88(2)R
Legacy
24 August 2005
123Notice of Increase in Nominal Capital
Memorandum Articles
24 August 2005
MEM/ARTSMEM/ARTS
Resolution
24 August 2005
RESOLUTIONSResolutions
Resolution
24 August 2005
RESOLUTIONSResolutions
Resolution
24 August 2005
RESOLUTIONSResolutions
Resolution
24 August 2005
RESOLUTIONSResolutions
Resolution
24 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Small
23 August 2005
AAAnnual Accounts
Legacy
21 July 2005
88(2)R88(2)R
Legacy
2 June 2005
288aAppointment of Director or Secretary
Legacy
2 June 2005
288bResignation of Director or Secretary
Legacy
18 May 2005
363aAnnual Return
Legacy
12 May 2005
88(2)R88(2)R
Legacy
10 March 2005
288aAppointment of Director or Secretary
Legacy
24 February 2005
88(2)R88(2)R
Legacy
20 December 2004
288bResignation of Director or Secretary
Legacy
20 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
88(2)R88(2)R
Legacy
7 December 2004
88(2)R88(2)R
Legacy
2 September 2004
88(2)R88(2)R
Legacy
23 June 2004
288bResignation of Director or Secretary
Legacy
23 June 2004
288aAppointment of Director or Secretary
Legacy
10 June 2004
363aAnnual Return
Legacy
14 May 2004
88(2)R88(2)R
Accounts With Accounts Type Small
12 May 2004
AAAnnual Accounts
Legacy
4 May 2004
288aAppointment of Director or Secretary
Legacy
4 May 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
88(2)R88(2)R
Legacy
8 April 2004
88(2)R88(2)R
Miscellaneous
9 March 2004
MISCMISC
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
288aAppointment of Director or Secretary
Legacy
24 February 2004
88(2)R88(2)R
Legacy
24 February 2004
88(2)R88(2)R
Resolution
5 February 2004
RESOLUTIONSResolutions
Resolution
5 February 2004
RESOLUTIONSResolutions
Legacy
27 January 2004
288aAppointment of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
24 November 2003
288bResignation of Director or Secretary
Legacy
24 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 September 2003
AAAnnual Accounts
Court Order
2 September 2003
OCOC
Memorandum Articles
21 May 2003
MEM/ARTSMEM/ARTS
Resolution
21 May 2003
RESOLUTIONSResolutions
Legacy
9 May 2003
88(2)R88(2)R
Legacy
30 April 2003
363aAnnual Return
Legacy
13 April 2003
88(2)R88(2)R
Legacy
15 January 2003
288cChange of Particulars
Resolution
30 December 2002
RESOLUTIONSResolutions
Resolution
30 December 2002
RESOLUTIONSResolutions
Legacy
9 December 2002
288aAppointment of Director or Secretary
Legacy
9 December 2002
288aAppointment of Director or Secretary
Legacy
30 October 2002
88(2)R88(2)R
Legacy
21 October 2002
88(2)R88(2)R
Legacy
17 September 2002
88(2)R88(2)R
Legacy
29 July 2002
288bResignation of Director or Secretary
Legacy
29 July 2002
288bResignation of Director or Secretary
Legacy
15 July 2002
88(2)R88(2)R
Legacy
18 June 2002
363aAnnual Return
Accounts With Accounts Type Small
18 June 2002
AAAnnual Accounts
Legacy
10 June 2002
288cChange of Particulars
Resolution
17 May 2002
RESOLUTIONSResolutions
Resolution
17 May 2002
RESOLUTIONSResolutions
Resolution
17 May 2002
RESOLUTIONSResolutions
Legacy
5 April 2002
88(2)R88(2)R
Legacy
19 February 2002
88(2)R88(2)R
Legacy
11 October 2001
88(2)R88(2)R
Accounts With Accounts Type Small
10 September 2001
AAAnnual Accounts
Legacy
1 June 2001
363aAnnual Return
Legacy
1 June 2001
353353
Legacy
21 May 2001
88(2)R88(2)R
Legacy
21 May 2001
88(2)R88(2)R
Legacy
25 April 2001
88(2)R88(2)R
Legacy
25 April 2001
88(2)R88(2)R
Legacy
25 April 2001
88(2)R88(2)R
Legacy
25 April 2001
88(2)R88(2)R
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Resolution
27 March 2001
RESOLUTIONSResolutions
Legacy
27 March 2001
123Notice of Increase in Nominal Capital
Legacy
17 January 2001
88(2)R88(2)R
Accounts With Accounts Type Small
17 October 2000
AAAnnual Accounts
Legacy
13 October 2000
88(2)R88(2)R
Legacy
23 August 2000
88(2)R88(2)R
Legacy
23 August 2000
88(2)R88(2)R
Legacy
9 May 2000
88(2)R88(2)R
Legacy
27 April 2000
363aAnnual Return
Miscellaneous
14 March 2000
MISCMISC
Legacy
14 February 2000
88(2)R88(2)R
Resolution
11 February 2000
RESOLUTIONSResolutions
Resolution
11 February 2000
RESOLUTIONSResolutions
Legacy
11 February 2000
88(2)R88(2)R
Legacy
23 January 2000
88(2)R88(2)R
Resolution
21 January 2000
RESOLUTIONSResolutions
Resolution
21 January 2000
RESOLUTIONSResolutions
Resolution
21 January 2000
RESOLUTIONSResolutions
Legacy
21 January 2000
123Notice of Increase in Nominal Capital
Legacy
29 November 1999
88(2)R88(2)R
Legacy
5 November 1999
88(2)R88(2)R
Accounts With Accounts Type Full
19 October 1999
AAAnnual Accounts
Legacy
13 October 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
4 June 1999
363sAnnual Return (shuttle)
Legacy
10 February 1999
88(2)R88(2)R
Legacy
10 February 1999
88(2)R88(2)R
Legacy
13 July 1998
88(2)R88(2)R
Legacy
20 May 1998
363sAnnual Return (shuttle)
Legacy
28 April 1998
88(2)R88(2)R
Legacy
28 April 1998
88(2)R88(2)R
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
20 April 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
15 April 1998
288cChange of Particulars
Resolution
14 April 1998
RESOLUTIONSResolutions
Resolution
14 April 1998
RESOLUTIONSResolutions
Legacy
14 April 1998
123Notice of Increase in Nominal Capital
Resolution
24 February 1998
RESOLUTIONSResolutions
Resolution
24 February 1998
RESOLUTIONSResolutions
Resolution
24 February 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 February 1998
AAAnnual Accounts
Miscellaneous
6 January 1998
MISCMISC
Legacy
19 December 1997
88(2)R88(2)R
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Legacy
3 September 1997
88(2)R88(2)R
Legacy
3 September 1997
88(2)R88(2)R
Memorandum Articles
7 July 1997
MEM/ARTSMEM/ARTS
Resolution
7 July 1997
RESOLUTIONSResolutions
Legacy
9 June 1997
88(2)R88(2)R
Legacy
9 June 1997
88(2)R88(2)R
Legacy
8 June 1997
288aAppointment of Director or Secretary
Legacy
15 May 1997
363sAnnual Return (shuttle)
Miscellaneous
22 April 1997
MISCMISC
Legacy
22 April 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Statement Of Affairs
21 February 1997
SASA
Legacy
21 February 1997
88(2)O88(2)O
Legacy
31 January 1997
88(2)P88(2)P
Legacy
31 January 1997
88(2)R88(2)R
Legacy
30 January 1997
88(2)R88(2)R
Memorandum Articles
26 January 1997
MEM/ARTSMEM/ARTS
Resolution
26 January 1997
RESOLUTIONSResolutions
Legacy
26 January 1997
123Notice of Increase in Nominal Capital
Resolution
26 January 1997
RESOLUTIONSResolutions
Legacy
26 January 1997
288bResignation of Director or Secretary
Resolution
26 January 1997
RESOLUTIONSResolutions
Resolution
26 January 1997
RESOLUTIONSResolutions
Resolution
26 January 1997
RESOLUTIONSResolutions
Resolution
26 January 1997
RESOLUTIONSResolutions
Legacy
7 January 1997
288aAppointment of Director or Secretary
Legacy
7 January 1997
288aAppointment of Director or Secretary
Legacy
29 November 1996
225Change of Accounting Reference Date
Memorandum Articles
25 October 1996
MEM/ARTSMEM/ARTS
Legacy
25 October 1996
123Notice of Increase in Nominal Capital
Legacy
25 October 1996
122122
Resolution
25 October 1996
RESOLUTIONSResolutions
Resolution
25 October 1996
RESOLUTIONSResolutions
Resolution
25 October 1996
RESOLUTIONSResolutions
Legacy
9 September 1996
287Change of Registered Office
Legacy
9 September 1996
225Change of Accounting Reference Date
Legacy
9 September 1996
288288
Legacy
9 September 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
287Change of Registered Office
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Legacy
23 April 1996
288288
Incorporation Company
16 April 1996
NEWINCIncorporation