ISG CONSTRUCTION LIMITED

Company number 00450103

Date	Type	Description	View / Download
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(7 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2010	CH03	Secretary's details changed for Jared Stephen Philip Cranney on 17 January 2010	(1 page)
26 Jan 2010	CH01	Director's details changed for Joseph Patrick Martin Webb on 17 January 2010	(2 pages)
23 Sep 2009	AA	Group of companies' accounts made up to 30 June 2009	(25 pages)
01 Jul 2009	288b	Appointment terminated director ian trotter	(1 page)
18 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	(5 pages)
20 Nov 2008	AA	Full accounts made up to 30 June 2008	(22 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from, st george's house, 56 peter street, manchester, M2 3NQ	(1 page)
25 Jan 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
25 Jan 2008	288c	Secretary's particulars changed	(1 page)
16 Nov 2007	AA	Full accounts made up to 30 June 2007	(22 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
05 Sep 2007	288a	New director appointed	(3 pages)
04 Sep 2007	288b	Director resigned	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: woodland house woodland park, bradford road, chain bar, bradford, west yorkshire BD19 6BW	(1 page)
02 Jul 2007	CERTNM	Company name changed isg totty LIMITED\certificate issued on 02/07/07	(2 pages)
01 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
15 May 2007	288c	Secretary's particulars changed	(1 page)
23 Feb 2007	AA	Full accounts made up to 30 June 2006	(20 pages)
17 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)