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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)
03 Jun 1997 88(2)R Ad 23/05/97--------- £ si 204651@.1=20465 £ ic 5487074/5507539
07 May 1997 88(2)R Ad 14/04/97-29/04/97 £ si 220465@.1=22046 £ ic 5465028/5487074
27 Dec 1996 88(2)R Ad 13/12/96--------- £ si 40930@.1=4093 £ ic 5460935/5465028
13 Dec 1996 AA Full group accounts made up to 31 May 1996
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Nov 1996 363s Return made up to 28/10/96; bulk list available separately
  • 363(287) ‐ Registered office changed on 27/11/96
  • 363(353) ‐ Location of register of members address changed
15 Oct 1996 88(2)R Ad 09/10/96--------- £ si 214883@.1=21488 £ ic 5439447/5460935
11 Oct 1996 88(2)R Ad 26/09/96--------- £ si 122790@.1=12279 £ ic 5427168/5439447
08 Aug 1996 88(2)R Ad 28/06/96-05/07/96 £ si 81860@.1=8186 £ ic 5418982/5427168
05 Jul 1996 123 Nc inc already adjusted 13/06/96
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jun 1996 88(2)R Ad 04/06/96--------- £ si 13547458@.1=1354745 £ ic 4064237/5418982
15 Jun 1996 288 Director's particulars changed
26 Apr 1996 PROSP Listing of particulars
31 Mar 1996 88(2)R Ad 26/03/96--------- £ si 100000@.1=10000 £ ic 4054237/4064237
25 Mar 1996 AA Interim accounts made up to 30 November 1995
21 Mar 1996 88(2)R Ad 28/02/96--------- £ si 20000@.1=2000 £ ic 4052237/4054237
12 Dec 1995 88(3) Particulars of contract relating to shares
12 Dec 1995 88(2)R Ad 15/11/95--------- £ si 461494@.1=46149 £ ic 4006088/4052237
22 Nov 1995 AA Full group accounts made up to 31 May 1995
22 Nov 1995 363s Return made up to 28/10/95; bulk list available separately
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights