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INTEGRATED SALES SOLUTIONS LIMITED

Company number SC199411

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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)
17 Aug 2007 288b Director resigned
10 Jul 2007 AA Accounts for a small company made up to 31 December 2006
17 Oct 2006 288a New director appointed
27 Sep 2006 288b Director resigned
11 Sep 2006 363s Return made up to 01/09/06; full list of members
03 Aug 2006 288b Director resigned
19 Apr 2006 AA Accounts for a small company made up to 31 December 2005
28 Sep 2005 AA Accounts for a small company made up to 31 December 2004
28 Sep 2005 363s Return made up to 01/09/05; full list of members
22 Jun 2005 88(2)R Ad 15/06/05--------- £ si 1188@.01=11 £ ic 348/359
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
08 Sep 2004 363s Return made up to 01/09/04; full list of members
14 May 2004 419a(Scot) Dec mort/charge *
06 Jan 2004 288a New director appointed
18 Dec 2003 122 S-div 25/08/03
08 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 363s Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Dec 2003 88(2)R Ad 25/08/03--------- £ si 296@.01=2 £ ic 342/344
04 Dec 2003 88(2)R Ad 25/08/03--------- £ si 2376@.01=23 £ ic 319/342
04 Dec 2003 88(2)R Ad 25/08/03--------- £ si 693@.01=6 £ ic 313/319
04 Dec 2003 88(2)R Ad 25/08/03--------- £ si 2475@.01=24 £ ic 289/313
04 Dec 2003 88(2)R Ad 25/08/03--------- £ si 200@.01=2 £ ic 287/289