Advanced company searchLink opens in new window

ISG NORTHERN LIMITED

Company number 00315305

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition,dir's power 26/09/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2005 395 Particulars of mortgage/charge
11 Oct 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
11 Oct 2005 AUD Auditor's resignation
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 363s Return made up to 24/01/05; full list of members
29 Nov 2004 287 Registered office changed on 29/11/04 from: park house woodland park, bradford road, chain bar, bradford, west yorkshire BD19 6BW
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 288b Director resigned
13 May 2004 395 Particulars of mortgage/charge
20 Feb 2004 363s Return made up to 24/01/04; full list of members
16 Jan 2004 288a New director appointed
29 Oct 2003 AA Full accounts made up to 3 January 2003
17 Oct 2003 288a New director appointed
17 Jul 2003 288c Secretary's particulars changed
09 May 2003 288a New director appointed
26 Apr 2003 288a New director appointed
26 Apr 2003 288b Director resigned
26 Apr 2003 288b Director resigned