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INTEGRATED SAFETY SERVICES GROUP LIMITED

Company number 00817650

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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)
10 May 1998 288b Director resigned
21 Mar 1998 395 Particulars of mortgage/charge
02 Jan 1998 288c Director's particulars changed
12 Nov 1997 288b Director resigned
12 Nov 1997 288a New director appointed
23 Sep 1997 288a New director appointed
22 Aug 1997 395 Particulars of mortgage/charge
06 Jun 1997 AA Full group accounts made up to 31 December 1996
06 Jun 1997 363s Return made up to 22/05/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997 288a New director appointed
08 Apr 1997 288a New secretary appointed
08 Apr 1997 288b Secretary resigned
21 Oct 1996 288c Director's particulars changed
07 Jun 1996 288 Director resigned
07 Jun 1996 288 Director resigned
07 Jun 1996 288 New director appointed
07 Jun 1996 288 New director appointed
29 May 1996 AA Full group accounts made up to 31 December 1995
24 May 1996 363s Return made up to 22/05/96; bulk list available separately
14 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1996 395 Particulars of mortgage/charge
09 Nov 1995 395 Particulars of mortgage/charge
30 Aug 1995 288 Director's particulars changed
09 Jun 1995 AA Full group accounts made up to 31 December 1994
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Request DocumentFull group accounts made up to 31 December 1994