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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 Oct 2001 288c Director's particulars changed
11 Oct 2001 363s Return made up to 01/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2001 88(2)R Ad 01/06/01--------- £ si 7@1=7 £ ic 215/222
10 Aug 2001 410(Scot) Partic of mort/charge *
12 Apr 2001 88(2)R Ad 04/04/01--------- £ si 20@1=20 £ ic 195/215
23 Mar 2001 287 Registered office changed on 23/03/01 from: 19 ainslie place edinburgh midlothian EH3 6AU
28 Feb 2001 88(2)R Ad 14/02/01--------- £ si 95@1=95 £ ic 100/195
28 Feb 2001 MEM/ARTS Memorandum and Articles of Association
28 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Oct 2000 363s Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary resigned
06 Oct 2000 288a New secretary appointed
13 Apr 2000 MEM/ARTS Memorandum and Articles of Association
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Mar 2000 MISC Superseding 882 and certificate
26 Nov 1999 88(2)R Ad 09/11/99--------- £ si 98@1=98 £ ic 2/100
23 Nov 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Director resigned
23 Nov 1999 288a New secretary appointed
24 Sep 1999 CERTNM Company name changed hbj 477 LIMITED\certificate issued on 27/09/99
01 Sep 1999 NEWINC Incorporation