Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ISG CENTRAL SERVICES LIMITED

Company number 02997684

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1998 403a Declaration of satisfaction of mortgage/charge
18 Mar 1998 MEM/ARTS Memorandum and Articles of Association
06 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jan 1998 363s Return made up to 02/12/97; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 Jan 1998 288b Secretary resigned
02 Jan 1998 288a New secretary appointed;new director appointed
23 Dec 1997 AA Full group accounts made up to 30 June 1997
23 Dec 1997 288a New secretary appointed
23 Dec 1997 288b Director resigned
08 Aug 1997 288a New director appointed
19 Jun 1997 288a New director appointed
19 Jun 1997 288a New director appointed
24 Dec 1996 363s Return made up to 02/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1996 AA Full group accounts made up to 30 June 1996
10 May 1996 288 New director appointed
19 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Apr 1996 88(2)R Ad 21/03/96--------- £ si 37500@.01=375 £ ic 50000/50375
11 Apr 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
11 Apr 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Apr 1996 122 S-div 21/03/96
29 Mar 1996 363s Return made up to 02/12/95; full list of members; amend
16 Feb 1996 363s Return made up to 02/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed