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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)
15 Jul 2005 288b Director resigned
15 Apr 2005 AA Full accounts made up to 31 December 2003
08 Feb 2005 288a New director appointed
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 Jun 2004 363s Return made up to 08/06/04; full list of members
21 May 2004 288b Director resigned
21 May 2004 288a New director appointed
09 Mar 2004 288a New director appointed
15 Jan 2004 MEM/ARTS Memorandum and Articles of Association
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Jun 2003 363s Return made up to 08/06/03; full list of members
30 Nov 2002 288c Secretary's particulars changed;director's particulars changed
30 Oct 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jul 2002 288a New secretary appointed
16 Jul 2002 288a New director appointed
11 Jun 2002 AUD Auditor's resignation
29 Apr 2002 288a New secretary appointed;new director appointed
23 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2002 288b Secretary resigned;director resigned
25 Mar 2002 288b Director resigned
28 Oct 2001 288a New secretary appointed
28 Oct 2001 288b Secretary resigned