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ISS GROUP HOLDINGS LIMITED

Company number 03650395

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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)
25 Sep 2006 288a New director appointed
20 Sep 2006 287 Registered office changed on 20/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 AA Full accounts made up to 31 December 2005
17 May 2006 288a New director appointed
08 May 2006 288b Director resigned
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
02 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Executing agreements 02/02/06
16 Feb 2006 155(6)a Declaration of assistance for shares acquisition
16 Feb 2006 155(6)a Declaration of assistance for shares acquisition
26 Oct 2005 363s Return made up to 08/10/05; full list of members
16 Jun 2005 AA Full accounts made up to 31 December 2004
19 Oct 2004 363s Return made up to 08/10/04; change of members
24 Sep 2004 395 Particulars of mortgage/charge