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INDEPENDENT INVESTMENT SOLUTIONS LTD.

Company number 04388273

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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)
04 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2002 88(2)R Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100
04 Apr 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
15 Mar 2002 288b Secretary resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 288a New secretary appointed;new director appointed
15 Mar 2002 288a New director appointed
15 Mar 2002 287 Registered office changed on 15/03/02 from: suite C1, city cloisters 196 old street london EC1V 9FR
06 Mar 2002 NEWINC Incorporation