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INTERNATIONAL DECISION SYSTEMS LIMITED

Company number 01239144

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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)
26 Sep 1996 288 New director appointed
19 Jun 1996 CERTNM Company name changed computerised financial solutions europe LIMITED\certificate issued on 20/06/96
06 Jun 1996 AA Full accounts made up to 31 December 1995
08 May 1996 288 New director appointed
26 Oct 1995 363s Return made up to 19/10/95; full list of members
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Request DocumentReturn made up to 19/10/95; full list of members
06 Jul 1995 287 Registered office changed on 06/07/95 from: unit 7,intec 2, wade road, basingstoke, hampshire RG24 0PL
23 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 19/10/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 19/10/94; full list of members
10 May 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
06 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 CERTNM Company name changed commercial inventory service com pany LIMITED\certificate issued on 10/03/94
23 Nov 1993 363s Return made up to 19/10/93; no change of members
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Request DocumentReturn made up to 19/10/93; no change of members
03 Nov 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
26 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
26 Oct 1992 363s Return made up to 19/10/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 19/10/92; no change of members
13 Dec 1991 CERT21 Certificate of cancellation of share premium account
13 Dec 1991 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Dec 1991 OC Cancellation of s/premium acc.
05 Dec 1991 AA Accounts for a small company made up to 31 December 1990
15 Nov 1991 363b Return made up to 19/10/91; full list of members
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Request DocumentReturn made up to 19/10/91; full list of members
11 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Nov 1990 88(2)R Ad 09/11/90--------- £ si 363513@1=363513 £ ic 10500/374013