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INDUSTRIAL SUPPLIES & SERVICES LIMITED

Company number 01538873

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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)
23 Feb 1998 363s Return made up to 23/01/98; full list of members
13 Nov 1997 288a New director appointed
27 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Oct 1997 122 Recon 08/10/97
26 Oct 1997 288b Director resigned
26 Oct 1997 288b Director resigned
26 Oct 1997 288b Director resigned
26 Oct 1997 288b Director resigned
26 Oct 1997 288b Director resigned
26 Oct 1997 288a New director appointed
26 Oct 1997 288a New director appointed
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1997 403a Declaration of satisfaction of mortgage/charge
23 Jul 1997 AA Full accounts made up to 30 September 1996
07 Mar 1997 288a New director appointed
05 Mar 1997 363s Return made up to 17/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Mar 1997 88(2)R Ad 01/02/96--------- £ si 2@1=2 £ ic 10000/10002
04 Mar 1997 88(2)R Ad 23/09/96--------- £ si 9920@1=9920 £ ic 80/10000
04 Mar 1997 123 Nc inc already adjusted 23/09/96
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
04 Dec 1996 288b Director resigned
07 Oct 1996 CERTNM Company name changed leen gate welding supplies limit ed\certificate issued on 08/10/96
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
07 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital