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ISS CATERING LIMITED

Company number 02448653

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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)
06 Jul 1990 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Jul 1990 123 Nc inc already adjusted 14/06/90
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Request DocumentNc inc already adjusted 14/06/90
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Jul 1990 287 Registered office changed on 06/07/90 from: 20 new walk leicester LE1 6TX
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Request DocumentRegistered office changed on 06/07/90 from: 20 new walk leicester LE1 6TX
06 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
09 Apr 1990 CERTNM Company name changed no. 133 leicester LIMITED\certificate issued on 10/04/90
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Request DocumentCompany name changed no. 133 leicester LIMITED\certificate issued on 10/04/90
04 Dec 1989 NEWINC Incorporation