INFORMATION SECURITY SYSTEMS INSTALLATIONS LIMITED
Company number 04174751
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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) |
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26 Mar 2003 | 287 | Registered office changed on 26/03/03 from: argent house 5 goldington road bedford MK40 3JY | |
15 Jan 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
18 Mar 2002 | 363s |
Return made up to 05/03/02; full list of members
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07 Mar 2002 | 395 | Particulars of mortgage/charge | |
31 Oct 2001 | 287 | Registered office changed on 31/10/01 from: argent house 5 goldington road bedford bedfordshire MK40 3JY | |
27 Oct 2001 | 288b | Secretary resigned | |
27 Oct 2001 | 288b | Director resigned | |
30 Apr 2001 | 88(2)R | Ad 11/04/01--------- £ si 99@1=99 £ ic 1/100 | |
27 Apr 2001 | 288a | New secretary appointed | |
27 Apr 2001 | 288a | New director appointed | |
27 Apr 2001 | 288a | New director appointed | |
27 Apr 2001 | 287 | Registered office changed on 27/04/01 from: 134 percival road enfield middlesex EN1 1QU | |
27 Apr 2001 | 225 | Accounting reference date extended from 31/03/02 to 30/04/02 | |
23 Apr 2001 | MEM/ARTS | Memorandum and Articles of Association | |
23 Apr 2001 | RESOLUTIONS |
Resolutions
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12 Apr 2001 | CERTNM | Company name changed youthtech LIMITED\certificate issued on 12/04/01 | |
07 Mar 2001 | NEWINC | Incorporation |