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Company Name: INTEGRATED SCUBA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04212413

Company Address:

INTEGRATED SCUBA SYSTEMS LIMITED
23A Brighton Road
SOUTH CROYDON
CR2 6EA


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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INTEGRATED SCUBA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of striking-off action discontinued27/03/2006DISS40
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Financial assistance in shares acquisition16/11/2005RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
CERTNM - Change of name certificate23/02/2002CERTNM
2.21 - Statement of Administrator's proposals22/12/20032.21
Order of Court13/12/1995OC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
2.7 - Administration Order02/03/19962.7
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
NEWINC - New Incorporation documents26/08/1997NEWINC
363a - Annual Return28/12/2005363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Notice of striking-off action discontinued19/08/2004DISS40
AUD - Auditor's letter of resignation14/10/1996AUD
Re-registration of a company from unlimited to limited24/08/1994CERT1
363b - Annual Return29/03/2000363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
353a - Register of members in non-legible form21/05/2002353a
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Redemption of shares - special resolution08/10/2000SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Report of meeting approving voluntary arrangement22/05/19961.1
2.19 - Notice of discharge of Administration Order15/06/19932.19
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Notice of receiver's death30/04/19933.3(scot)
363a - Annual Return24/07/1994363a
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
363 - Annual Return27/09/2006363
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
363s - Annual Return02/05/2006363s
Liquidator's statement of receipts and payment09/06/20044.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14