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ISC TECHNOLOGIES LIMITED

Company number 01835955

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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)
12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 May 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1989 287 Registered office changed on 23/05/89 from: signal house 203 swan road hanworth middlesex TW13 6LL
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Request DocumentRegistered office changed on 23/05/89 from: signal house 203 swan road hanworth middlesex TW13 6LL
10 Mar 1989 353 Location of register of members
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Request DocumentLocation of register of members
14 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jan 1989 363 Return made up to 22/07/88; full list of members
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Request DocumentReturn made up to 22/07/88; full list of members
31 Oct 1988 AA Full accounts made up to 31 March 1988
31 Oct 1988 AA Full accounts made up to 31 March 1987
11 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1988 288 Director resigned
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01 Nov 1987 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
02 May 1987 AA Full accounts made up to 31 March 1986
02 May 1987 287 Registered office changed on 02/05/87 from: 13 park place st james's london SW1A 1LP
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Request DocumentRegistered office changed on 02/05/87 from: 13 park place st james's london SW1A 1LP
28 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
21 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1986 363 Return made up to 18/07/86; full list of members
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Request DocumentReturn made up to 18/07/86; full list of members
30 Jun 1986 AA Full accounts made up to 31 March 1985