| Date | Description |
|---|
| 2018-01-08 |
delete company_previous_name INTERCONNECTION SYSTEMS (HOLDINGS) LTD |
| 2013-06-26 |
delete company_previous_name LEGIBUS 642 LIMITED |
| 2003-11-28 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2003-11-28 |
update statutory_documents RECEIVER CEASING TO ACT |
| 2003-10-24 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-10-25 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2002-02-07 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2002-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/02 FROM:
KPMG CORPORATE RECOVERY
QUAYSIDE HOUSE
110 QUAYSIDE
NEWCASTLE UPON TYNE NE1 3DX |
| 2002-01-15 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
| 2002-01-04 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
| 2001-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/01 FROM:
7TH FLOOR 3 SHORTLANDS
HAMMERSMITH INTERNATIONAL CENTRE
HAMMERSMITH
LONDON W6 8DA |
| 2001-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-10-24 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2001-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
VIASYSTEMS
BALLIOL BUSINESS PARK
LONGBENTON
NEWCASTLE UPON TYNE NE12 8ES |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/99 |
| 1999-11-30 |
update statutory_documents ALTERMEMORANDUM30/09/99 |
| 1999-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/99 |
| 1999-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM:
7TH FLOOR 3 SHORTLANDS
HAMMERSMITH INTERNATIONAL CENTRE
LONDON
W6 |
| 1999-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-10-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/04/97 |
| 1998-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-09-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-18 |
update statutory_documents S369(4) SHT NOTICE MEET 07/08/98 |
| 1998-08-18 |
update statutory_documents ALTER MEM AND ARTS 07/08/98 |
| 1998-08-10 |
update statutory_documents ADOPT MEM AND ARTS 03/12/97 |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents ADOPT MEM AND ARTS 03/12/97 |
| 1998-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-12-04 |
update statutory_documents COMPANY NAME CHANGED
INTERCONNECTION SYSTEMS (HOLDING
S) LTD
CERTIFICATE ISSUED ON 04/12/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents ALTER MEM AND ARTS 21/04/97 |
| 1997-06-26 |
update statutory_documents ALTER MEM AND ARTS 21/04/97 |
| 1997-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/97 FROM:
49 SOUTH LODGE
KNIGHTSBRIDGE
LONDON
SW7 |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/96 |
| 1996-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/96 FROM:
39 MONTPELIER SQUARE
LONDON
SW7 1JY |
| 1996-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 1995-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/94 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 1994-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/93 |
| 1993-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 642 LIMITED
CERTIFICATE ISSUED ON 06/05/93 |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/92 |
| 1992-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/91 |
| 1992-01-27 |
update statutory_documents RETURN MADE UP TO 13/12/91; CHANGE OF MEMBERS |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS |
| 1990-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-28 |
update statutory_documents NC INC ALREADY ADJUSTED
15/08/90 |
| 1990-09-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/90 |
| 1990-09-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-09-13 |
update statutory_documents £ NC 100/200
15/08/90 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1988-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |