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ISG BOILER HOLDINGS LIMITED

Company number 04048962

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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)
13 Jun 2007 288a New secretary appointed
10 May 2007 395 Particulars of mortgage/charge
08 May 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2007 155(6)b Declaration of assistance for shares acquisition
08 May 2007 155(6)b Declaration of assistance for shares acquisition
01 May 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 155(6)b Declaration of assistance for shares acquisition
25 Apr 2007 155(6)b Declaration of assistance for shares acquisition
25 Apr 2007 155(6)b Declaration of assistance for shares acquisition
25 Apr 2007 155(6)a Declaration of assistance for shares acquisition
24 Apr 2007 155(6)a Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
24 Apr 2007 155(6)b Declaration of assistance for shares acquisition
20 Apr 2007 123 Nc inc already adjusted 29/03/07
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 88(2)R Ad 29/03/07--------- £ si 800000@1=800000 £ ic 11500001/12300001
12 Apr 2007 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 AA Full accounts made up to 31 December 2005
22 Aug 2006 363a Return made up to 08/08/06; full list of members
22 Aug 2006 353 Location of register of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 363a Return made up to 08/08/05; full list of members