INTERNATIONAL SHIP ENGINEERING SERVICE ASSOCIATION (I.S.E.S.) LIMITED

Company number 01096918

Date	Type	Description	View / Download
08 Jun 1996	288	Director resigned	(1 page)
29 Feb 1996	CERTNM	Company name changed international ship electric serv ice association (I.S.E.S.) limit ed\certificate issued on 01/03/96	(3 pages)
29 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
29 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Oct 1995	AA	Full accounts made up to 28 February 1995	(11 pages)
12 Oct 1995	363s	Annual return made up to 01/10/95 363(288) ‐ Director's particulars changed	(6 pages)
19 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
04 May 1995	288	New director appointed	(2 pages)
03 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1994	363s	Annual return made up to 01/10/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	288	Director resigned;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 Document
27 Jun 1994	288	Director resigned;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 Document
30 Sep 1993	AA	Full accounts made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1993	363s	Annual return made up to 01/10/93 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1993	288	Director resigned;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 Document
15 Oct 1992	363b	Annual return made up to 01/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1992	288	Director resigned;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 Document
26 Jun 1992	288	Director resigned;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 Document
26 Jun 1992	288	Secretary resigned;new secretary 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 Document
26 Jun 1992	287	Registered office changed on 26/06/92 from: diamond house 4TH floor 37-38 hatton garden london EC1N 8EB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1992	AA	Full accounts made up to 28 February 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1992	363s	Annual return made up to 17/05/92 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1991	AA	Full accounts made up to 28 February 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1991	363b	Annual return made up to 17/05/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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