International Services Provider Limited — Filings & Documents (368)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-04-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
1998-08-31 · Share Related
(E)FSC1 - Return of Allotments
1998-08-31 · Share Related
(E)Special resolution
1998-08-31 · Other
(E)Reprint of Memorandum & Articles of Association
1998-08-31 · Memorandum & Articles
(E)Return filed under s.64A
1998-08-31 · Other
(E)Return filed under s.64A
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)Special resolution
1998-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)Ordinary resolution
1998-04-24 · Other
(E)Accounts / Financial Statements
1998-04-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-23 · Other
(E)Resignation letter from directors or secretaries
1997-09-23 · Other
(E)Annual return
1997-06-17 · Annual Return
(E)Ordinary resolution
1997-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-04-18 · Accounts
(E)Accounts / Financial Statements
1997-04-02 · Accounts
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)Accounts / Financial Statements
1996-04-18 · Accounts
(E)Accounts / Financial Statements
1996-04-18 · Accounts
(E)FIII - Notice of increase in nominal capital
1996-03-08 · Other
(E)FIB - Return of allotments
1996-03-08 · Other
(E)Ordinary resolution
1996-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-05 · Other
(E)Ordinary resolution
1995-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-05-29 · Accounts
(E)Accounts / Financial Statements
1995-05-29 · Accounts
(E)FVIIB - Notice of situation of register of charges
1995-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-11 · Other
(E)Reprint of Memorandum & Articles of Association
1995-04-10 · Memorandum & Articles
(E)FIB - Return of allotments
1995-01-09 · Other
(E)Special resolution
1994-12-28 · Other
(E)Special resolution
1994-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Special resolution
1994-12-14 · Other
(E)Ordinary resolution
1994-12-02 · Other
(E)Notice filed under s.54
1994-12-02 · Other
(E)Return filed under s.64A
1994-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-02 · Other
(E)Ordinary resolution
1994-12-01 · Other
(E)FIB - Return of allotments
1994-12-01 · Other
(E)FIB - Return of allotments
1994-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-01 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1994-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Special resolution
1994-09-14 · Other
(E)Special resolution
1994-09-01 · Other
Certificate of Incorporation on Change of Name
1994-09-01 · Name Change
(E)Special resolution
1994-08-15 · Other
(E)Special resolution
1994-08-08 · Other
(E)Annual return
1994-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-04-13 · Accounts
(E)Accounts / Financial Statements
1994-04-08 · Accounts
(E)Annual return
1993-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-03-23 · Accounts
(E)Accounts / Financial Statements
1993-03-23 · Accounts
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Annual return
1992-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Special resolution
1992-04-09 · Other
Certificate of Incorporation on Change of Name
1992-04-09 · Name Change
(E)Accounts / Financial Statements
1992-02-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-06-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Annual return
1991-06-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1998-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-31 | |
| (E)Special resolution | Other | 1998-08-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-08-31 | |
| (E)Return filed under s.64A | Other | 1998-08-31 | |
| (E)Return filed under s.64A | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)Special resolution | Other | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)Ordinary resolution | Other | 1998-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-23 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Ordinary resolution | Other | 1997-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-18 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-08 | |
| (E)FIB - Return of allotments | Other | 1996-03-08 | |
| (E)Ordinary resolution | Other | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-05 | |
| (E)Ordinary resolution | Other | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 1995-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-04-10 | |
| (E)FIB - Return of allotments | Other | 1995-01-09 | |
| (E)Special resolution | Other | 1994-12-28 | |
| (E)Special resolution | Other | 1994-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Special resolution | Other | 1994-12-14 | |
| (E)Ordinary resolution | Other | 1994-12-02 | |
| (E)Notice filed under s.54 | Other | 1994-12-02 | |
| (E)Return filed under s.64A | Other | 1994-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-02 | |
| (E)Ordinary resolution | Other | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-01 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Special resolution | Other | 1994-09-14 | |
| (E)Special resolution | Other | 1994-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-01 | |
| (E)Special resolution | Other | 1994-08-15 | |
| (E)Special resolution | Other | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 1994-04-08 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Special resolution | Other | 1992-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Annual return | Annual Return | 1991-06-05 |
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