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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 Dec 1992 363s Return made up to 31/10/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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13 Oct 1992 AA Full group accounts made up to 31 May 1992
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07 Oct 1992 353 Location of register of members
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08 Jun 1992 PROSP Listing of particulars
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04 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jun 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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04 Jun 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 May 1992 395 Particulars of mortgage/charge
04 Jan 1992 AA Full group accounts made up to 31 May 1991
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03 Jan 1992 363b Return made up to 31/10/91; full list of members
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02 Jan 1992 288 Director resigned
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18 Dec 1991 SA Statement of affairs
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18 Dec 1991 88(2)O Ad 31/05/91--------- £ si 2000000@1
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18 Dec 1991 88(2)O Ad 31/05/91--------- £ si 2499998@1
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Request DocumentAd 31/05/91--------- £ si 2499998@1
16 Dec 1991 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
16 Dec 1991 BS Balance Sheet
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16 Dec 1991 AUDR Auditor's report
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16 Dec 1991 AUDS Auditor's statement
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16 Dec 1991 43(3) Application for reregistration from private to PLC
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16 Dec 1991 MAR Re-registration of Memorandum and Articles
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16 Dec 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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