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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)
17 Jul 2003 288c Secretary's particulars changed
14 Jun 2003 288b Director resigned
13 Jun 2003 363s Return made up to 06/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2003 288c Director's particulars changed
06 May 2003 AA Full accounts made up to 3 January 2003
06 May 2003 AA Full accounts made up to 30 June 2002
13 Apr 2003 288a New director appointed
27 Jan 2003 155(6)b Declaration of assistance for shares acquisition
27 Jan 2003 155(6)a Declaration of assistance for shares acquisition
27 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 03/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 395 Particulars of mortgage/charge
10 Jan 2003 288b Director resigned
12 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
10 Sep 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
29 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288b Secretary resigned
15 Aug 2002 288b Director resigned
01 Aug 2002 363s Return made up to 12/06/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 363s Return made up to 12/06/01; full list of members