ISG CONSTRUCTION LIMITED

Company number 00450103

Date	Type	Description	View / Download
20 Jan 1998	288a	New director appointed	(3 pages)
15 Sep 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97 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
25 Feb 1997	363s	Return made up to 24/01/97; no change of members	(4 pages)
27 Dec 1996	AA	Full accounts made up to 30 September 1996	(21 pages)
18 Dec 1996	288b	Director resigned	(1 page)
25 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	Secretary resigned;director resigned	(1 page)
04 Jul 1996	288	New secretary appointed	(2 pages)
01 Feb 1996	363s	Return made up to 24/01/96; full list of members	(8 pages)
04 Jan 1996	AA	Full accounts made up to 30 September 1995	(20 pages)
20 Feb 1995	363s	Return made up to 10/02/95; no change of members 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
03 Jan 1995	AA	Full accounts made up to 30 September 1994	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(72 pages)
22 Dec 1994	403a	Declaration of satisfaction 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
19 Dec 1994	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Dec 1994	43(3)e	Declaration on reregistration from private to PLC 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
19 Dec 1994	AUDS	Auditor's statement 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
19 Dec 1994	MAR	Re-registration of Memorandum and Articles	(9 pages)
19 Dec 1994	BS	Balance Sheet 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
19 Dec 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
19 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
19 Dec 1994	43(3)	Application for reregistration from private to PLC 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
16 Sep 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
16 Sep 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
09 Mar 1994	363s	Return made up to 24/02/94; no change of members 363(288) ‐ Secretary resigned;director resigned 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

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