Integrated Software Services LIMITED, Gibraltar

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, November 19, 1997 (3 decades ago)
Company Number	63254
Universal Entity Code	5814-8226-8996-4898
Record last updated	Monday, August 25, 2014 11:55:19 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA
Sector	integrate, limit, service, software

Document Type	Publication date	Registry Date	Download link
Registry	Nov 17, 2005	Nov 9, 2005	Letter for striking off pursuant to section 267 of the companies act
Registry	Mar 17, 2005	Mar 7, 2005	Annual return for the year 2004
Registry	Dec 29, 2003	Dec 18, 2003	Annual return for the year 2003
Registry	Jan 2, 2003	Dec 16, 2002	Annual return for the year 2002
Registry	Jan 31, 2002	Jan 23, 2002	Annual return for the year 2001
Registry	Dec 28, 2000	Dec 18, 2000	Annual return for the year 2000
Registry	Dec 23, 1999	Dec 17, 1999	Annual return for the year 1999
Registry	Jan 7, 1999	Dec 21, 1998	Annual return for the year 1998
Registry	Dec 11, 1997	Dec 2, 1997	Return of particulars of directors
Registry	Dec 11, 1997	Dec 2, 1997	Return of allotments
Registry	Dec 11, 1997	Dec 2, 1997	Voluntary return of members
Registry	Dec 4, 1997	Nov 25, 1997	Special resolution amending name
Registry	Dec 4, 1997	Nov 25, 1997	Amended memorandum of association
Registry	Dec 4, 1997	Nov 25, 1997	Amended articles of association
Registry	Dec 4, 1997	Nov 25, 1997	Duplicate certificate of change of name
Registry	Nov 27, 1997	Nov 19, 1997	Memorandum of association
Registry	Nov 27, 1997	Nov 19, 1997	Articles of association
Registry	Nov 27, 1997	Nov 19, 1997	Declaration of compliance
Registry	Nov 27, 1997	Nov 19, 1997	Notice of situation of registered office
Registry	Nov 27, 1997	Nov 19, 1997	Statement of nominal share capital
Registry	Nov 27, 1997	Nov 19, 1997	Duplicate of certificate of incorporation