ISS (HR SERVICES) LIMITED

Company number SC273791

Date	Type	Description	View / Download
31 Jul 2012	AP01	Appointment of David Wishart Kerr as a director	(3 pages)
31 Jul 2012	AP01	Appointment of Mr Alan Gordon Shanks as a director	(3 pages)
23 Jul 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
23 Jul 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
13 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
16 Feb 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
29 Sep 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
19 May 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(12 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restated facility agreement/amendment 06/05/2011	(14 pages)
21 Mar 2011	AA	Full accounts made up to 30 September 2009	(15 pages)
02 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
25 Sep 2009	363a	Return made up to 24/09/09; full list of members	(3 pages)
19 Jun 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
16 Jun 2009	288a	Secretary appointed alan gordon shanks logged form	(2 pages)
25 Mar 2009	288a	Secretary appointed mr alan gordon shanks	(1 page)
25 Mar 2009	288b	Appointment terminated secretary graeme morrice	(1 page)
19 Jan 2009	288c	Director's change of particulars / bruce webster / 15/08/2008	(1 page)
04 Nov 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
07 May 2008	288b	Appointment terminated director alan shanks	(1 page)
07 May 2008	288a	Director appointed alan gordon shanks	(3 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
15 Apr 2008	MISC	Section 394	(1 page)

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