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ISG CENTRAL SERVICES LIMITED

Company number 02997684

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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)
10 Feb 2006 88(2)R Ad 27/01/06--------- £ si 27500@.01=275 £ ic 271141/271416
24 Jan 2006 88(2)R Ad 10/01/06--------- £ si 2500@.01=25 £ ic 271116/271141
20 Jan 2006 88(2)R Ad 06/01/06--------- £ si 17500@.01=175 £ ic 270941/271116
05 Jan 2006 88(2)R Ad 13/12/05--------- £ si 7692@.01=76 £ ic 270865/270941
23 Dec 2005 88(2)R Ad 08/12/05--------- £ si 10000@.01=100 £ ic 270765/270865
22 Dec 2005 88(2)R Ad 07/12/05--------- £ si 9871@.01=98 £ ic 270667/270765
16 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
15 Dec 2005 363s Return made up to 02/12/05; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Recd acc/rep approv/aud 07/12/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2005 88(2)R Ad 28/10/05--------- £ si 17380@.01=173 £ ic 269623/269796
15 Nov 2005 88(2)R Ad 28/10/05--------- £ si 25000@.01=250 £ ic 269373/269623
19 Oct 2005 88(2)R Ad 05/10/05--------- £ si 7500@.01=75 £ ic 269298/269373
18 Oct 2005 88(2)R Ad 03/10/05--------- £ si 1392@.01=13 £ ic 269285/269298
12 Oct 2005 SA Statement of affairs
12 Oct 2005 88(2)R Ad 28/09/05--------- £ si 790134@.01=7901 £ ic 261384/269285
12 Oct 2005 288a New director appointed
11 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 88(2)R Ad 14/08/05--------- £ si 6000@.01=60 £ ic 261324/261384
21 Sep 2005 288a New director appointed
31 Aug 2005 88(2)R Ad 11/08/05--------- £ si 1152@.01=11 £ ic 261313/261324
31 Mar 2005 88(2)R Ad 18/03/05--------- £ si 17600@.01=176 £ ic 261137/261313
23 Mar 2005 88(2)R Ad 14/03/05--------- £ si 25000@.01=250 £ ic 260887/261137