- Company Overview for ISG INTERIOR LIMITED (02510874)
- Filing history for ISG INTERIOR LIMITED (02510874)
- People for ISG INTERIOR LIMITED (02510874)
- Charges for ISG INTERIOR LIMITED (02510874)
- More for ISG INTERIOR LIMITED (02510874)
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) |
---|---|---|---|
13 Jul 2006 | CERTNM | Company name changed dean & bowes LIMITED\certificate issued on 13/07/06 | |
03 Jul 2006 | 288b | Director resigned | |
30 Jun 2006 | 363a | Return made up to 06/06/06; full list of members | |
30 Jun 2006 | 190 | Location of debenture register | |
05 Jan 2006 | 288a | New director appointed | |
03 Nov 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Oct 2005 | 395 | Particulars of mortgage/charge | |
11 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
11 Oct 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
11 Oct 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
11 Oct 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
11 Oct 2005 | AUD | Auditor's resignation | |
11 Oct 2005 | 288b | Director resigned | |
11 Oct 2005 | 225 | Accounting reference date extended from 31/12/05 to 30/06/06 | |
11 Oct 2005 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
01 Jul 2005 | 363s | Return made up to 06/06/05; full list of members | |
17 Mar 2005 | 288b | Director resigned | |
11 Jan 2005 | 288b | Director resigned | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
27 Jul 2004 | 288a | New director appointed | |
12 Jul 2004 | 363s | Return made up to 06/06/04; full list of members | |
28 Jun 2004 | 288a | New director appointed | |
06 Jan 2004 | 288b | Director resigned |