- Company Overview for ISS UK LIMITED (00463951)
- Filing history for ISS UK LIMITED (00463951)
- People for ISS UK LIMITED (00463951)
- Charges for ISS UK LIMITED (00463951)
- More for ISS UK LIMITED (00463951)
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) |
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15 Dec 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
15 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Jul 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
20 Jul 1993 | 363s |
Return made up to 15/06/93; full list of members
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|
Request DocumentReturn made up to 15/06/93; full list of members |
27 Jul 1992 | AA |
Full group accounts made up to 31 December 1991
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|
Request DocumentFull group accounts made up to 31 December 1991 |
27 Jul 1992 | 363s |
Return made up to 15/06/92; full list of members
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|
Request DocumentReturn made up to 15/06/92; full list of members |
06 Dec 1991 | AA |
Full group accounts made up to 31 December 1990
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|
Request DocumentFull group accounts made up to 31 December 1990 |
28 Aug 1991 | 363a |
Return made up to 15/06/91; full list of members
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|
Request DocumentReturn made up to 15/06/91; full list of members |
04 Jan 1991 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
02 Jan 1991 | CERT17 |
Certificate of reduction of issued capital and share premium and cancellation of share premium
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|
Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium |
02 Jan 1991 | OC |
Red share cap/canc. Share prem
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|
Request DocumentRed share cap/canc. Share prem |
02 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Dec 1990 | 363a |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
23 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 May 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
02 Mar 1990 | 287 |
Registered office changed on 02/03/90 from: 92 albert street birmingham B5 5LN
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Request DocumentRegistered office changed on 02/03/90 from: 92 albert street birmingham B5 5LN |
02 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Feb 1990 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
13 Feb 1990 | 88(2)R |
Ad 21/12/89--------- £ si 500000@1=500000 £ ic 2851000/3351000
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Request DocumentAd 21/12/89--------- £ si 500000@1=500000 £ ic 2851000/3351000 |
12 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1990 | 123 |
£ nc 3851000/4351000 21/12/89
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Request Document£ nc 3851000/4351000 21/12/89 |
15 Jan 1990 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed |
23 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Aug 1989 | 88(2)R |
Wd 11/08/89 ad 25/07/89--------- premium £ si 1000000@1=1000000 £ ic 2851000/3851000
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|
Request DocumentWd 11/08/89 ad 25/07/89--------- premium £ si 1000000@1=1000000 £ ic 2851000/3851000 |