ISS FINANCE AND INVESTMENT LIMITED

Company number 00890884

Date	Type	Description	View / Download
23 Aug 2000	287	Registered office changed on 23/08/00 from: iss house 44-50 bath road hounslow middlesex, TW3 3EB	(1 page)
23 Aug 2000	288a	New director appointed	(2 pages)
13 Jun 2000	363s	Return made up to 16/05/00; full list of members	(6 pages)
19 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
14 Jun 1999	363s	Return made up to 16/05/99; full list of members	(6 pages)
25 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
25 Mar 1999	288a	New director appointed	(2 pages)
25 Mar 1999	288a	New secretary appointed	(1 page)
24 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
22 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Mar 1999	CERTNM	Company name changed iss services LIMITED\certificate issued on 18/03/99	(2 pages)
20 May 1998	288b	Secretary resigned;director resigned	(1 page)
20 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 May 1998	363s	Return made up to 16/05/98; full list of members	(6 pages)
20 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
14 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
16 May 1997	363s	Return made up to 16/05/97; no change of members	(4 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288b	Director resigned	(1 page)
21 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
05 Jul 1996	288	Director resigned	(2 pages)
05 Jul 1996	288	New director appointed	(1 page)
18 Jun 1996	363s	Return made up to 16/05/96; no change of members	(4 pages)
14 Mar 1996	CERTNM	Company name changed iss care uk LIMITED\certificate issued on 15/03/96	(2 pages)
19 Dec 1995	288	Secretary resigned;director resigned	(2 pages)

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