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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)
17 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Nov 1995 88(2)R Ad 24/10/95--------- £ si 80000@.1=8000 £ ic 3998088/4006088
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/10/95--------- £ si 80000@.1=8000 £ ic 3998088/4006088
16 Oct 1995 88(2)R Ad 11/10/95--------- £ si 40000@.1=4000 £ ic 3994088/3998088
05 Oct 1995 288 Director resigned
28 Sep 1995 288 New director appointed
19 Jul 1995 88(2)R Ad 10/07/95--------- £ si 40000@.1=4000 £ ic 3990088/3994088
15 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 28/10/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 28/10/94; bulk list available separately
14 Nov 1994 AA Full group accounts made up to 31 May 1994
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1994 AA Full group accounts made up to 31 May 1993
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Request DocumentFull group accounts made up to 31 May 1993
01 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 363s Return made up to 31/10/93; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/10/93; bulk list available separately
23 Feb 1993 AA Interim accounts made up to 30 November 1992
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Request DocumentInterim accounts made up to 30 November 1992
08 Jan 1993 88(2)R Ad 28/05/92--------- £ si 6818180@.1
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Request DocumentAd 28/05/92--------- £ si 6818180@.1
08 Jan 1993 88(2)R Ad 28/02/92--------- £ si 165413@1
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Request DocumentAd 28/02/92--------- £ si 165413@1
08 Jan 1993 122 S-div conve 28/05/92
  • 122 ‐
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Request DocumentS-div conve 28/05/92