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ISP4BUSINESS LIMITED

Company number 03765915

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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)
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Director resigned
24 May 2000 363s Return made up to 07/05/00; full list of members
24 May 2000 288a New director appointed
24 May 2000 288b Director resigned
24 May 2000 287 Registered office changed on 24/05/00 from: 3RD floor western house 43 smallbrook queensway birmingham west midlands B5 4HQ
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1999 288a New director appointed
06 Aug 1999 MEM/ARTS Memorandum and Articles of Association
02 Aug 1999 288a New director appointed
02 Aug 1999 288a New director appointed
23 Jul 1999 88(2)R Ad 08/07/99--------- £ si 199997@1=199997 £ ic 3/200000
23 Jul 1999 128(4) Notice of assignment of name or new name to shares
23 Jul 1999 122 Recon 08/07/99
23 Jul 1999 123 £ nc 100/200000 08/07/99
23 Jul 1999 287 Registered office changed on 23/07/99 from: windsor house 3 temple row birmingham west midlands B2 5JX
23 Jul 1999 88(2)R Ad 22/06/99--------- £ si 2@1=2 £ ic 1/3
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New secretary appointed;new director appointed
23 Jul 1999 288a New director appointed
23 Jul 1999 288b Director resigned