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ISP HOLDINGS (U.K.) LTD.

Company number 03823101

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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 Jan 2002 288a New director appointed
04 Sep 2001 363s Return made up to 10/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2001 AA Full accounts made up to 31 December 2000
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
11 Sep 2000 363s Return made up to 10/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2000 287 Registered office changed on 17/08/00 from: waterfield tadworth surrey KT20 5HQ
13 Jul 2000 287 Registered office changed on 13/07/00 from: bank house 9 charlotte street manchester lancashire M1 4EU
03 Apr 2000 88(3) Particulars of contract relating to shares
03 Apr 2000 88(2)R Ad 17/03/00--------- £ si 7342147@1=7342147 £ ic 2/7342149
03 Apr 2000 MEM/ARTS Memorandum and Articles of Association
03 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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03 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Apr 2000 123 £ nc 100/10000000 17/03/00
10 Feb 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
25 Oct 1999 CERTNM Company name changed mistlake LIMITED\certificate issued on 26/10/99
31 Aug 1999 288b Secretary resigned
31 Aug 1999 288b Director resigned
31 Aug 1999 287 Registered office changed on 31/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 1999 288a New director appointed
31 Aug 1999 288a New director appointed
31 Aug 1999 288a New secretary appointed
10 Aug 1999 NEWINC Incorporation