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ISS TRUSTEES LTD

Company number 03850407

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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)
02 Nov 1999 288a New director appointed
02 Nov 1999 288a New director appointed
02 Nov 1999 288b Director resigned
02 Nov 1999 288b Secretary resigned;director resigned
02 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Oct 1999 122 £ nc 1000/100 18/10/99
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New secretary appointed;new director appointed
21 Oct 1999 287 Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
19 Oct 1999 CERTNM Company name changed plaintravel LIMITED\certificate issued on 19/10/99
29 Sep 1999 NEWINC Incorporation