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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 Jun 1995 288 Secretary resigned;director resigned
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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27 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1995 122 Div recon 10/02/95
27 Feb 1995 122 £ ic 430759/380759 10/02/95 £ sr 50000@1=50000
27 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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27 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 363s Return made up to 12/06/94; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/06/94; change of members
05 Oct 1994 88(2)R Ad 26/08/94--------- £ si 15159@1=15159 £ si 150000@.01=1500 £ ic 414100/430759
05 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Oct 1994 123 £ nc 430761/447420 26/08/94
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1994 123 £ nc 414102/430761 26/08/94
22 Aug 1994 AA Full accounts made up to 31 December 1993
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02 Sep 1993 MEM/ARTS Memorandum and Articles of Association
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Sep 1993 288 New director appointed
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05 Aug 1993 363s Return made up to 12/06/93; full list of members
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23 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992