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INTEGRATED SECURITY SOLUTIONS LIMITED

Company number SC147104

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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)
30 Aug 2000 AA Full accounts made up to 31 October 1999
18 Oct 1999 363s Return made up to 22/10/99; full list of members
26 Jun 1999 AA Full accounts made up to 31 October 1998
23 Oct 1998 363s Return made up to 22/10/98; no change of members
01 Sep 1998 AA Full accounts made up to 31 October 1997
07 Jan 1998 363s Return made up to 22/10/97; full list of members
29 Aug 1997 AA Full accounts made up to 31 October 1996
29 Oct 1996 363s Return made up to 22/10/96; no change of members
25 Jul 1996 AA Accounts for a small company made up to 31 October 1995
15 Nov 1995 363s Return made up to 22/10/95; no change of members
21 Jul 1995 AA Accounts for a small company made up to 31 October 1994
03 Jan 1995 363s Return made up to 22/10/94; 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 22/10/94; full list of members
10 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Feb 1994 88(2)R Ad 27/12/93--------- £ si 148@1=148 £ ic 2/150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/12/93--------- £ si 148@1=148 £ ic 2/150
16 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
16 Nov 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
16 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1993 287 Registered office changed on 16/11/93 from: 16 hill street edinburgh EH2 3LD
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Request DocumentRegistered office changed on 16/11/93 from: 16 hill street edinburgh EH2 3LD
22 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation