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ISS UK LIMITED

Company number 00463951

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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)
06 Dec 2007 288b Director resigned
02 Dec 2007 AA Full accounts made up to 31 December 2006
20 Jul 2007 395 Particulars of mortgage/charge
16 Jul 2007 363a Return made up to 08/06/07; full list of members
03 Jul 2007 288c Director's particulars changed
15 Jun 2007 288b Director resigned
24 Apr 2007 287 Registered office changed on 24/04/07 from: wells house 65 boundary road woking surrey GU21 5BS
10 Nov 2006 288b Director resigned
10 Nov 2006 288a New director appointed
29 Jun 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 288c Director's particulars changed
09 Jun 2006 363a Return made up to 08/06/06; full list of members
13 Mar 2006 288b Director resigned
05 Feb 2006 AA Full accounts made up to 31 December 2004
08 Dec 2005 MEM/ARTS Memorandum and Articles of Association
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re secured institution 17/10/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 288a New director appointed
16 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
11 Oct 2005 288c Director's particulars changed
11 Aug 2005 288a New director appointed
15 Jul 2005 363s Return made up to 08/06/05; full list of members