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ISP (GREAT BRITAIN) CO LTD

Company number 00779238

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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)
08 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
13 Oct 1999	363s	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
18 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
14 Oct 1998	363s	Return made up to 04/10/98; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 04/10/98; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
14 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 15 pages (15 pages)
08 Oct 1997	363s	Return made up to 04/10/97; no change of members	View PDF Return made up to 04/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 Mar 1997	363s	Return made up to 04/10/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/10/96; full list of members
04 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
13 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Dec 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 17 pages (17 pages)
13 Oct 1995	363s	Return made up to 04/10/95; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 04/10/95; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
10 Jul 1995	363s	Return made up to 04/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/10/94; no change of members
10 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Jan 1995	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 41 pages (41 pages)

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