Advanced company searchLink opens in new window

ISG CONSTRUCTION LIMITED

Company number 00450103

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)
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
03 Jul 2006 288b Director resigned
31 May 2006 288b Director resigned
16 Feb 2006 363a Return made up to 24/01/06; full list of members
10 Nov 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
02 Nov 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
12 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Oct 2005 155(6)b Declaration of assistance for shares acquisition
12 Oct 2005 155(6)b 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 AUD Auditor's resignation
11 Oct 2005 88(2)R Ad 26/09/05--------- £ si 3500000@1=3500000 £ ic 587332/4087332