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ISS FOOD HYGIENE LTD

Company number 00890886

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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)
22 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Sep 1992 288 New director appointed
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20 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
13 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Aug 1992 MEM/ARTS Memorandum and Articles of Association
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1992 288 New director 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 DocumentNew director appointed
06 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 88(2)R Ad 22/07/92--------- £ si 300000@1=300000 £ ic 100/300100
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Request DocumentAd 22/07/92--------- £ si 300000@1=300000 £ ic 100/300100
05 Aug 1992 123 Nc inc already adjusted 22/07/92
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Request DocumentNc inc already adjusted 22/07/92
05 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Aug 1992 CERTNM Company name changed command services LIMITED\certificate issued on 03/08/92
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Request DocumentCompany name changed command services LIMITED\certificate issued on 03/08/92
29 Jul 1992 287 Registered office changed on 29/07/92 from: iss house 44-50 bath road hounslow middlesex., TW3 3EB
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Request DocumentRegistered office changed on 29/07/92 from: iss house 44-50 bath road hounslow middlesex., TW3 3EB
21 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1992 363s Return made up to 16/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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05 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Sep 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
04 Sep 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
03 May 1991 288 Secretary resigned
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28 Jan 1991 288 Director resigned;new director appointed
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23 Jan 1991 287 Registered office changed on 23/01/91 from: 92 albert street birmingham B5 5LN
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Request DocumentRegistered office changed on 23/01/91 from: 92 albert street birmingham B5 5LN
07 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jun 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members