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Company Registry
A (section 30) private Company Limited by Guarantee and
registered in England No 5143068
Registered Charity No. 1116475
incorporated 2nd June 2004
Certificate of Incorporation
Registered Office: The Willows, Hobro,
Wolverley, Kidderminster, Worcs. DY11 5ST, England
secretary@iscmns.org
The accounting year end is 31st
December. Here are the latest Accounts
The Hon.
Treasurer no longer needs to download the Corporation Tax returns from
http://www.inlandrevenue.gov.uk/ctsa/ now HMRC recognises
ISCMNS as a charity.
N.B. You can check on any UK
registered company at
http://wck2.companieshouse.gov.uk
Contents:
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The
statutory registers required by law to be held at the registered office,
and statutory forms for use by the Directors and Secretaries. |
|
| directors and secretary:
the register of directors and secretary as required by s288. |
| charges: the register
of charges and related documents, s407. |
| minute book: minute
book of general meetings, s383 |
|
| Constitution: (s1-10) |
| members: register of
members s353. |
| directors' interests:
register of directors' interests in debentures, s325. |
|
| Bylaws |
| debenture holders:
register of debenture holders, s190. |
| service agreements:
register of directors' service agreements, s318. |
|
Register of Directors and Secretary:
(s288)
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The Officers (Directors and Company
Secretary) of the Society are specified below. The board of Directors of
the Society is
known as the Executive Committee. |
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Company Secretary(ies)
| Name: |
William John Maurice
Fitzgerald COLLIS |
| Former Names: |
None |
|
| Address: |
Strada Sottopiazzo 18
14055 Boglietto(AT)
ITALY |
|
Directors
| Name: |
William John Maurice
Fitzgerald COLLIS |
| Former Names: |
None |
| Nationality: |
British |
| Directorships: |
Heidi Ltd, Scientific Conferences Ltd. |
| Date of Birth: |
2 July 1953 |
|
| Address: |
Strada Sottopiazzo 18
14055 Boglietto(AT)
ITALY
|
| Occupation: |
Consultant |
|
|
| Name: |
Jean Paul
BIBERIAN
|
| Former Names: |
None |
| Nationality: |
French |
| Directorships: |
None |
| Date of Birth: |
26 June 1946 |
|
| Address: |
26 Allee des Terres Marines
13260 Cassis
FRANCE
|
| Occupation: |
University Professor |
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Register of Charges: (s407)
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There are no
charges (i.e. secured debts owed by the Society). |
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Minute Book
(s383)
|
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The minute book consists of a record of decisions
made at individual meetings |
|
Minutes and Written Resolutions
| Number |
Date |
Subject Matter |
|
Minutes1
|
26 June 2004 |
Elective resolutions to dispense with Annual General Meetings and laying the accounts
before General Meetings etc. |
|
AGM2004 |
1 November 2004 |
Minutes of the
1st
Annual General Meeting |
|
AGM2005 |
28 November 2005 |
Minutes of the 2nd
Annual General Meeting |
|
AGM2006 |
24 September 2006 |
Minutes of the 3rd
Annual General Meeting |
|
EGM2006 |
25 September 2006 |
Minutes of the Extraordinary General Meeting |
|
AGM2007 |
14 October 2007 |
Minutes of the 4th Annual General Meeting |
|
AGM2008 |
12 August 2008 |
Minutes of the 5th Annual General Meeting |
Minutes of the previous Unincorporated Association
| Number |
Date |
Subject Matter |
|
agminutes
|
21 March 2004 |
Annual General Meeting
appointing Executive Committee, and authorizing reorganization as a (section
30) private Company Limited by Guarantee registered in England etc. |
Register of Members:
(s30, s352-361)
|
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Under Section 30 of the Companies Act 1985 the Society is exempted from
the requirement to supply the Registrar with a list of Members, but it
must allow any person to inspect the register at the Registered Office.
Register of Members |
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Directors Interests: (s325)
|
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The register of directors' interests
in shares and debentures is empty. The Society has no
shares, no debentures, and no subsidiaries. |
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Debenture Holders:
(s190)
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There is in law no requirement to
keep a register of debenture holders, though there are some constraints
on how this is done if it is done.
There are no debentures issued by the
Society.
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Service Agreements:
(s318)
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There are no service agreements to
be filed under the Act, (see s318(11)) because no such agreements have been
made. Currently no officers nor staff are paid any salary or fees. |
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Recent Filing History
|
Documents filed with
Registrar of Companies since incorporation 02/06/2004 updated October 2005 |
|
FILING DATE |
FORM |
DESCRIPTION |
|
17/10/2005 |
AA |
TOTAL EXEMPTION FULL
ACCOUNTS MADE UP TO 30/06/05 |
|
17/06/2005 |
363s |
ANNUAL RETURN MADE UP TO
02/06/05;MEM REGISTER ADDRESS CHANGE |
|
24/03/2005 |
288a |
DIRECTOR APPOINTED |
|
24/03/2005 |
288a |
DIRECTOR APPOINTED |
|
05/01/2005 |
288a |
DIRECTOR APPOINTED |
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05/01/2005 |
288a |
DIRECTOR APPOINTED |
|
05/01/2005 |
288a |
DIRECTOR APPOINTED |
|
05/01/2005 |
288a |
DIRECTOR APPOINTED |
|
05/01/2005 |
288a |
DIRECTOR APPOINTED |
|
08/11/2004 |
287 |
REGISTERED OFFICE CHANGED
ON 08/11/04 FROM:44-54 ORSETT ROAD, GRAYS, ESSEX RM17 5ED |
|
08/07/2004 |
ELRES |
S369(4) SHT NOTICE MEET
26/06/04;
S386 DISP APP AUDS 26/06/04;
S252 DISP LAYING ACC 26/06/04 ;
S366A DISP HOLDING AGM 26/06/04 |
|
08/07/2004 |
353a |
LOCATION OF REGISTER OF
MEMBERS (NON-LEGIBLE) |
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08/07/2004 |
244 |
DELIVERY EXT'D 3 MTH
30/06/05 |
|
02/06/2004 |
NEWINC |
INCORPORATION DOCUMENTS:
CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
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