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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)
17 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1993 AA Full accounts made up to 31 December 1992
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09 Nov 1993 363s Return made up to 04/10/93; full list of members
  • 363(288) ‐ Director resigned
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03 Nov 1992 AA Full accounts made up to 31 December 1991
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03 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Nov 1992 363s Return made up to 04/10/92; change of members
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08 Jan 1992 363b Return made up to 04/10/91; change of members
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17 Dec 1991 AA Full accounts made up to 31 December 1990
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05 Jul 1991 CERTNM Company name changed gaf (great britain) co. LIMITED\certificate issued on 08/07/91
29 Jun 1991 288 Director resigned;new director appointed
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15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jan 1991 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
10 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Jan 1990 AA Full accounts made up to 31 December 1988
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17 Jan 1990 363 Return made up to 04/10/89; full list of members
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16 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jan 1989 AA Full accounts made up to 31 December 1987
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06 Jan 1989 363 Return made up to 04/10/88; full list of members
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17 Aug 1988 288 Director resigned;new director appointed
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21 Jun 1988 288 New director appointed
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07 Dec 1987 AA Full accounts made up to 31 December 1986
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07 Dec 1987 363 Return made up to 05/10/87; full list of members
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05 Jun 1987 288 New director appointed
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