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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)
18 Dec 1995 AA Full group accounts made up to 30 June 1995
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 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 New director appointed
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 288 Director resigned
23 Mar 1995 88(2)R Ad 14/03/95--------- £ si 499990@.1=49999 £ ic 1/50000
14 Mar 1995 CERTNM Company name changed hackremco (no.995) LIMITED\certificate issued on 14/03/95
08 Mar 1995 MEM/ARTS Memorandum and Articles of Association
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
14 Feb 1995 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
06 Feb 1995 287 Registered office changed on 06/02/95 from: 59-67 gresham street, barrington house, london, EC2V 7JA
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Request DocumentRegistered office changed on 06/02/95 from: 59-67 gresham street, barrington house, london, EC2V 7JA
06 Feb 1995 123 Nc inc already adjusted 01/02/95
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Request DocumentNc inc already adjusted 01/02/95
06 Feb 1995 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06