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GRAND METROPOLITAN INFORMATION SERVICES LIMITED

Company number 01064476

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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)
05 Dec 1990 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
05 Dec 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
06 Dec 1989 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 May 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
10 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1988 288 New director appointed
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26 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1988 363 Return made up to 29/03/88; full list of members
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Request DocumentReturn made up to 29/03/88; full list of members
26 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
16 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
15 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1987 363 Annual return made up to 17/03/87
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Request DocumentAnnual return made up to 17/03/87
20 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
10 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1987 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1987 288 Director resigned
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Request DocumentDirector resigned