ISS TECHNICAL SERVICES HOLDINGS LIMITED

Company number 00358239

Date	Type	Description	View / Download
30 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
30 Dec 1998	123	Sf nc 0/350000 21/07/98	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(26 pages)
29 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
24 Mar 1998	363s	Return made up to 20/02/98; no change of members	(4 pages)
11 Feb 1998	AA	Full group accounts made up to 31 July 1997	(29 pages)
25 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
04 Apr 1997	363s	Return made up to 20/02/97; full list of members	(6 pages)
19 Feb 1997	AA	Full group accounts made up to 31 July 1996	(29 pages)
01 Jan 1997	CERTNM	Company name changed george S. hall (holdings) limite d\certificate issued on 01/01/97	(2 pages)
27 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)
20 Mar 1996	363s	Return made up to 20/02/96; full list of members	(8 pages)
14 Dec 1995	AA	Full group accounts made up to 31 July 1995	(26 pages)
24 Mar 1995	363s	Return made up to 20/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/03/95 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
16 Jan 1995	AA	Full group accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(110 pages)
30 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next