INTEGRATED SECURITY SOLUTIONS LIMITED
Company number SC147104
- Company Overview for INTEGRATED SECURITY SOLUTIONS LIMITED (SC147104)
- Filing history for INTEGRATED SECURITY SOLUTIONS LIMITED (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) |
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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
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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
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Request DocumentResolutions |
02 Feb 1994 | 88(2)R |
Ad 27/12/93--------- £ si 148@1=148 £ ic 2/150
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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 |