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ISG INTERIOR SERVICES GROUP UK LIMITED

Company number 02989004

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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)
19 Jun 1995 43(3) Application for reregistration from private to PLC
19 Jun 1995 88(2)R Ad 13/06/95--------- £ si 499990@.1=49999 £ ic 1/50000
19 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jun 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1995 353 Location of register of members
23 May 1995 325 Location of register of directors' interests
03 Apr 1995 395 Particulars of mortgage/charge
23 Mar 1995 395 Particulars of mortgage/charge
23 Mar 1995 395 Particulars of mortgage/charge
23 Mar 1995 395 Particulars of mortgage/charge
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New secretary appointed;new director appointed
23 Mar 1995 288 New director appointed
23 Mar 1995 288 Director resigned
23 Mar 1995 288 New director appointed
23 Mar 1995 288 New director appointed
23 Mar 1995 288 Secretary resigned;director resigned
23 Mar 1995 MEM/ARTS Memorandum and Articles of Association
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1995 CERTNM Company name changed hackremco (no.981) LIMITED\certificate issued on 14/03/95
08 Mar 1995 MEM/ARTS Memorandum and Articles of Association
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association