ISA INTERNATIONAL HOLDINGS LIMITED

Company number 01109744

Date	Type	Description	View / Download
18 Mar 1998	395	Particulars of mortgage/charge	(12 pages)
16 Mar 1998	288a	New director appointed	(3 pages)
16 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
09 Jan 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	288a	New secretary appointed	(2 pages)
08 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 May 1997	363s	Return made up to 22/05/97; no change of members	(4 pages)
20 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
13 Mar 1997	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1996	363a	Return made up to 22/05/96; full list of members	(6 pages)
28 May 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
26 Jan 1996	CERTNM	Company name changed international systems & applicat ions LIMITED\certificate issued on 29/01/96	(2 pages)
29 Dec 1995	88(2)R	Ad 05/07/95--------- £ si 3000@1=3000 £ ic 112000/115000	(4 pages)
01 Aug 1995	123	Nc inc already adjusted 05/07/95	(1 page)
01 Aug 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
29 Jun 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
15 Jun 1995	363x	Return made up to 22/05/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(84 pages)
15 Jul 1994	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 Document
07 Jul 1994	363x	Return made up to 22/05/94; 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 Document
21 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1993	363x	Return made up to 22/05/93; 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 Document