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ISS FINANCE AND INVESTMENT LIMITED

Company number 00890884

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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)
19 Dec 1995 288 Director resigned
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New director appointed
19 Dec 1995 288 New secretary appointed
07 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
07 Jul 1995 363s Return made up to 16/05/95; full list of members
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25 Apr 1995 CERTNM Company name changed mediserv LIMITED\certificate issued on 26/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
10 Jun 1994 363s Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members
20 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
20 Jul 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
28 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
28 Jul 1992 363s Return made up to 16/05/92; full list of members
  • 363(288) ‐ Director's particulars changed
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05 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Sep 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
04 Sep 1991 288 New secretary appointed
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03 May 1991 288 Secretary resigned
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28 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 287 Registered office changed on 23/01/91 from: 92 albert street birmingham B5 5LN
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Request DocumentRegistered office changed on 23/01/91 from: 92 albert street birmingham B5 5LN
07 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Jun 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
11 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed