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ISG INTERIOR LIMITED

Company number 02510874

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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