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R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED

Company number 01830660

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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)
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New secretary appointed
18 Aug 1998 AA Full accounts made up to 31 March 1998
27 Jul 1998 363a Return made up to 29/06/98; full list of members
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Request DocumentReturn made up to 29/06/98; full list of members
13 Jul 1998 288b Director resigned
03 Dec 1997 395 Particulars of mortgage/charge
23 Sep 1997 AA Full accounts made up to 31 March 1997
16 Sep 1997 403a Declaration of satisfaction of mortgage/charge
16 Sep 1997 403a Declaration of satisfaction of mortgage/charge
09 Sep 1997 403a Declaration of satisfaction of mortgage/charge
02 Sep 1997 363a Return made up to 29/06/97; full list of members
02 Sep 1997 353 Location of register of members
31 Jul 1997 288c Director's particulars changed
11 Jun 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
13 May 1997 AA Accounts for a small company made up to 30 September 1996
13 May 1997 225 Accounting reference date shortened from 31/03/97 to 30/09/96
15 Apr 1997 288a New director appointed
17 Mar 1997 AUD Auditor's resignation
10 Mar 1997 225 Accounting reference date extended from 30/09/96 to 31/03/97
10 Mar 1997 287 Registered office changed on 10/03/97 from: 45-49 chorley new road bolton lancashire BL1 4QR
07 Mar 1997 225(1) Accounting reference date shortened from 30/09 to 31/03
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Feb 1997 288b Secretary resigned
24 Feb 1997 288a New secretary appointed;new director appointed
15 Dec 1996 287 Registered office changed on 15/12/96 from: 12 charlotte street manchester M1 4HP