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INDUSTRIAL CONTROL SERVICES GROUP LTD

Company number 02553840

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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)
30 Jul 2001 288b Director resigned
08 Jun 2001 288a New director appointed
13 Mar 2001 AUD Auditor's resignation
24 Jan 2001 395 Particulars of mortgage/charge
15 Dec 2000 AA Full group accounts made up to 31 May 2000
17 Nov 2000 363s Return made up to 28/10/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 17/11/00
18 Oct 2000 287 Registered office changed on 18/10/00 from: 32/38 scrutton street, london, EC2A 4RQ
29 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned
10 May 2000 288c Director's particulars changed
12 Nov 1999 363s Return made up to 28/10/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Oct 1999 288a New director appointed
12 Oct 1999 AA Full group accounts made up to 31 May 1999
06 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Nov 1998 363s Return made up to 28/10/98; bulk list available separately
28 Oct 1998 288a New director appointed
08 Oct 1998 AA Full group accounts made up to 31 May 1998
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association