IESIS SPECIAL STRUCTURES LIMITED filing history - Find and update company information - GOV.UK

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IESIS SPECIAL STRUCTURES LIMITED

Company number 07301412

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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)
01 Jun 2011	AP01	Appointment of Mr Iestyn Lewis as a director	View PDF Appointment of Mr Iestyn Lewis as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2010	CERTNM	Company name changed mandaco 649 LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-20	View PDF Company name changed mandaco 649 LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-20 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CERTNM	Company name changed iesis (brighton) LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed iesis (brighton) LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CERTNM	Company name changed mandaco 649 LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-08-11	View PDF Company name changed mandaco 649 LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-08-11 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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