ISS FACILITY SERVICES LIMITED

Company number 00890885

Date	Type	Description	View / Download
30 Sep 2003	288a	New director appointed	(2 pages)
26 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
04 Oct 2002	CERTNM	Company name changed iss london LIMITED\certificate issued on 04/10/02	(2 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: norfolk house christmas lane farnham common, slough berks, SL2 3JQ	(1 page)
01 Aug 2002	363s	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
11 Jun 2002	AUD	Auditor's resignation	(1 page)
26 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Sep 2001	363s	Return made up to 03/08/01; full list of members	(8 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
10 Oct 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
31 Aug 2000	288b	Director resigned	(1 page)
31 Aug 2000	363s	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
11 Jul 2000	AAMD	Amended full accounts made up to 31 December 1999	(17 pages)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
27 Jan 2000	288a	New secretary appointed	(2 pages)
05 Dec 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	363s	Return made up to 03/08/99; no change of members	(6 pages)
28 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
23 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(5 pages)
29 Sep 1998	363s	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
23 Apr 1998	288a	New director appointed	(2 pages)