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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 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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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
  • SRES13 ‐ Special resolution
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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
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
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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