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INDEPENDENT INTEGRATED SERVICES LIMITED

Company number SC136260

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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)
09 May 1999 AA Accounts made up to 30 April 1998
12 Feb 1999 363a Return made up to 29/01/99; full list of members
09 Feb 1998 363s Return made up to 29/01/98; no change of members
29 Jan 1998 CERTNM Company name changed powerflo rentals LIMITED\certificate issued on 30/01/98
01 Dec 1997 AA Accounts made up to 30 April 1997
24 Mar 1997 363s Return made up to 29/01/97; full list of members
26 Jan 1997 AA Accounts made up to 30 April 1996
07 Feb 1996 363s Return made up to 29/01/96; no change of members
31 Jan 1996 AA Accounts made up to 30 April 1995
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Jan 1995 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
24 Jan 1995 363s Return made up to 29/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/01/95; no change of members
18 Feb 1994 363x Return made up to 29/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/01/94; full list of members
25 Nov 1993 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
24 Aug 1993 CERTNM Company name changed O. R. supplies LIMITED\certificate issued on 25/08/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed O. R. supplies LIMITED\certificate issued on 25/08/93
15 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Mar 1993 363x Return made up to 29/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/01/93; full list of members
21 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1992 88(2)R Ad 10/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/02/92--------- £ si 98@1=98 £ ic 2/100
25 Feb 1992 287 Registered office changed on 25/02/92 from: investment house 6 union row aberdeen AB9 8DQ
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Request DocumentRegistered office changed on 25/02/92 from: investment house 6 union row aberdeen AB9 8DQ
25 Feb 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Feb 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Feb 1992 CERTNM Company name changed edsco LIMITED\certificate issued on 17/02/92
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Request DocumentCompany name changed edsco LIMITED\certificate issued on 17/02/92