- Company Overview for INFORMATION TRANSFER SERVICES LIMITED (01588561)
- Filing history for INFORMATION TRANSFER SERVICES LIMITED (01588561)
- People for INFORMATION TRANSFER SERVICES LIMITED (01588561)
- Charges for INFORMATION TRANSFER SERVICES LIMITED (01588561)
- More for INFORMATION TRANSFER SERVICES LIMITED (01588561)
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) |
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08 Nov 1995 | 288 | New director appointed | |
03 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
02 May 1995 | 363s | Return made up to 22/03/95; full list of members | |
05 Oct 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
27 May 1994 | MISC |
Amending 88(2)r
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Request DocumentAmending 88(2)r |
18 May 1994 | 363s |
Return made up to 22/03/94; full list of members
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Request DocumentReturn made up to 22/03/94; full list of members |
03 Mar 1994 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
03 Mar 1994 | 88(2)R |
Ad 05/08/93--------- £ si 210@1=210 £ ic 2000/2210
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Request DocumentAd 05/08/93--------- £ si 210@1=210 £ ic 2000/2210 |
05 Jan 1994 | 123 |
£ nc 2000/5000 26/11/93
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Request Document£ nc 2000/5000 26/11/93 |
25 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
10 Jul 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
17 May 1993 | 363s |
Return made up to 22/03/93; no change of members
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Request DocumentReturn made up to 22/03/93; no change of members |
17 May 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
16 Mar 1992 | 363s |
Return made up to 22/03/92; no change of members
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Request DocumentReturn made up to 22/03/92; no change of members |
16 Mar 1992 | 363(287) |
Registered office changed on 16/03/92
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Request DocumentRegistered office changed on 16/03/92 |
05 Jan 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
05 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
14 May 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
09 Apr 1991 | 363a |
Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members |
19 Dec 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
01 May 1990 | 363 |
Return made up to 05/04/90; no change of members
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Request DocumentReturn made up to 05/04/90; no change of members |
01 Jun 1989 | 363 |
Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members |