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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001 CERTNM Company name changed youthtech LIMITED\certificate issued on 12/04/01
07 Mar 2001 NEWINC Incorporation