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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)
07 Jan 1994 AA Full accounts made up to 30 September 1993
04 Jan 1994 288 New secretary 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 DocumentNew secretary appointed
06 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1993 AA Full accounts made up to 30 September 1992
25 Mar 1993 363b Return made up to 24/02/93; full list 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 DocumentReturn made up to 24/02/93; full list of members
12 Jan 1993 288 New secretary 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 DocumentNew secretary appointed
22 Dec 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
25 Mar 1992 363b Return made up to 24/02/92; no change of members
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Request DocumentReturn made up to 24/02/92; no change of members
06 Mar 1992 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 AA Full accounts made up to 31 March 1991
21 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1991 363a Return made up to 24/02/91; no change of members
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Request DocumentReturn made up to 24/02/91; no change of members
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1991 AA Full group accounts made up to 31 March 1990
22 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Oct 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition