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ISE INDUSTRY SERVICE EUROPE LIMITED

Company number 01471433

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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)
07 Dec 1994 CERTNM Company name changed I.S.E. - industry service europe LIMITED\certificate issued on 08/12/94
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Request DocumentCompany name changed I.S.E. - industry service europe LIMITED\certificate issued on 08/12/94
07 Dec 1994 CERTNM Company name changed\certificate issued on 07/12/94
15 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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14 Jun 1994 363s Return made up to 06/06/94; full list of members
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03 Jun 1994 AA Full accounts made up to 31 December 1993
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11 Jun 1993 363s Return made up to 06/06/93; no change of members
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Request DocumentReturn made up to 06/06/93; no change of members
13 May 1993 AA Full accounts made up to 31 December 1992
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17 Dec 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 14/12/92
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17 Dec 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/12/92
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17 Dec 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/12/92
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17 Dec 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/12/92
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17 Dec 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/12/92
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25 Jun 1992 363s Return made up to 06/06/92; full list of members
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25 Jun 1992 363(288) Director's particulars changed
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05 May 1992 AA Full accounts made up to 31 December 1991
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25 Nov 1991 395 Particulars of mortgage/charge
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26 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jul 1991 288 New director appointed
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20 Jun 1991 363b Return made up to 06/06/91; no change of members
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15 Apr 1991 395 Particulars of mortgage/charge
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18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Aug 1990 88(2)R Ad 23/05/90--------- £ si 1800@50
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Request DocumentAd 23/05/90--------- £ si 1800@50
20 Aug 1990 363 Return made up to 06/06/90; full list of members
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20 Aug 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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