ISS TECHNICAL SERVICES LIMITED

Company number 03162289

Date	Type	Description	View / Download
15 May 1999	363a	Return made up to 21/02/99; no change of members	(7 pages)
15 May 1999	288c	Director's particulars changed	(1 page)
15 May 1999	288c	Director's particulars changed	(1 page)
15 May 1999	353	Location of register of members	(1 page)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
24 Mar 1998	363s	Return made up to 21/02/98; no change of members	(4 pages)
13 Mar 1998	288b	Director resigned	(1 page)
24 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1998	AA	Full accounts made up to 31 July 1997	(12 pages)
11 Dec 1997	225	Accounting reference date extended from 28/02/97 to 31/07/97	(1 page)
12 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1997	288b	Director resigned	(1 page)
28 May 1997	288a	New director appointed	(2 pages)
21 Apr 1997	SA	Statement of affairs	(5 pages)
21 Apr 1997	88(2)O	Ad 19/11/96--------- £ si 2498@1	(2 pages)
16 Apr 1997	88(2)P	Ad 19/11/96--------- £ si 2498@1	(2 pages)
04 Apr 1997	363s	Return made up to 21/02/97; full list of members	(8 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(7 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(7 pages)
02 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
01 Jan 1997	CERTNM	Company name changed george hall LIMITED\certificate issued on 01/01/97	(2 pages)
16 Dec 1996	288b	Secretary resigned	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)