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ISS HOLDINGS LIMITED

Company number SC335400

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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 Apr 2008	288a	Director and secretary appointed alan gordon shanks	View PDF Director and secretary appointed alan gordon shanks - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288b	Appointment terminated director D.W. director 1 LIMITED	View PDF Appointment terminated director D.W. director 1 LIMITED - link opens in a new window - 1 page (1 page)
17 Apr 2008	288b	Appointment terminated secretary D.W. company services LIMITED	View PDF Appointment terminated secretary D.W. company services LIMITED - link opens in a new window - 1 page (1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 03/04/2008	View PDF Resolutions RES13 ‐ Facilities agreement 03/04/2008 - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
08 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	CERTNM	Company name changed dunwilco (1516) LIMITED\certificate issued on 31/03/08	View PDF Company name changed dunwilco (1516) LIMITED\certificate issued on 31/03/08 - link opens in a new window - 2 pages (2 pages)
17 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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