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ISG CONSTRUCTION LIMITED

Company number 00450103

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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)
20 Feb 2002 363s Return made up to 24/01/02; full list of members
14 Nov 2001 288a New director appointed
08 Aug 2001 288a New director appointed
23 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
19 Jul 2001 287 Registered office changed on 19/07/01 from: peter house po box 323, 937 harrogate road greengates, bradford BD10 0RD
19 Jul 2001 288b Director resigned
21 Feb 2001 363s Return made up to 24/01/01; full list of members
05 Jul 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 288a New director appointed
19 Apr 2000 288a New director appointed
05 Apr 2000 363s Return made up to 24/01/00; full list of members
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Nov 1999 288a New director appointed
14 May 1999 AA Full accounts made up to 4 January 1999
12 Feb 1999 363s Return made up to 24/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 Jan 1999 403a Declaration of satisfaction of mortgage/charge
08 Jan 1999 403a Declaration of satisfaction of mortgage/charge
12 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
09 Jun 1998 AA Full accounts made up to 31 December 1997
19 Feb 1998 363s Return made up to 24/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1998 288c Director's particulars changed
04 Feb 1998 288c Director's particulars changed