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ISS SUPPORT SERVICES LIMITED

Company number 01664606

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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)
04 Oct 1991 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 DocumentDirector resigned
24 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Sep 1991 363a Return made up to 02/09/91; full list of members
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Request DocumentReturn made up to 02/09/91; full list of members
10 Sep 1991 287 Registered office changed on 10/09/91 from: 82 elmbourne road tooting bec london SW17 8JH
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Request DocumentRegistered office changed on 10/09/91 from: 82 elmbourne road tooting bec london SW17 8JH
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Oct 1990 PUC 2 Ad 30/09/83--------- £ si 98@1
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Request DocumentAd 30/09/83--------- £ si 98@1
17 Oct 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
15 Oct 1990 88(2)R Ad 10/09/90--------- £ si 540@.1=54 £ ic 100/154
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Request DocumentAd 10/09/90--------- £ si 540@.1=54 £ ic 100/154
15 Oct 1990 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 DocumentDirector resigned
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Aug 1990 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
06 Aug 1990 123 Nc inc already adjusted 01/08/90
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Request DocumentNc inc already adjusted 01/08/90
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Aug 1990 122 Div 01/08/90
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Request DocumentDiv 01/08/90
02 Feb 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1990 363 Return made up to 15/01/90; full list of members
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Request DocumentReturn made up to 15/01/90; full list of members
24 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
06 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge