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R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED

Company number 01830660

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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)
10 Mar 2007 155(6)a Declaration of assistance for shares acquisition
10 Mar 2007 AUD Auditor's resignation
10 Mar 2007 288b Director resigned
10 Mar 2007 MEM/ARTS Memorandum and Articles of Association
10 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 287 Registered office changed on 20/02/07 from: willow bank house old road handforth cheshire SK9 3AZ
16 Nov 2006 AA Full accounts made up to 31 March 2006
26 Jul 2006 363s Return made up to 29/06/06; full list of members
04 Jul 2006 AUD Auditor's resignation
12 May 2006 287 Registered office changed on 12/05/06 from: 14 tufton court tufton street london SW1P 3QH
26 Apr 2006 287 Registered office changed on 26/04/06 from: st florian house milton road wokingham berkshire RG40 1EN
13 Apr 2006 288a New secretary appointed
13 Apr 2006 288a New director appointed
13 Apr 2006 288b Secretary resigned;director resigned
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
01 Apr 2006 403a Declaration of satisfaction of mortgage/charge
05 Aug 2005 288a New secretary appointed;new director appointed
05 Aug 2005 288b Secretary resigned;director resigned
21 Jul 2005 AA Full accounts made up to 31 March 2005
05 Jul 2005 363a Return made up to 29/06/05; full list of members
14 Dec 2004 AA Full accounts made up to 31 March 2004
13 Jul 2004 363s Return made up to 29/06/04; full list of members
17 May 2004 288a New director appointed