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GIS SOLUTIONS LIMITED

Company number 01748202

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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)
12 May 1998 AA Accounts made up to 31 December 1997
13 Jun 1997 363s Return made up to 31/05/97; full list of members
13 Jun 1997 363(288) Director resigned
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Request DocumentDirector resigned
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1997 AA Accounts made up to 31 December 1996
05 Jun 1996 363s Return made up to 31/05/96; no change of members
28 May 1996 AA Accounts made up to 31 December 1995
28 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 May 1995 363s Return made up to 31/05/95; no change of members
11 Jan 1995 AA Accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1994
29 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1994 363s Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
29 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
16 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
22 Jun 1993 363s Return made up to 01/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; full list of members
04 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Jul 1992 363x Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
12 Mar 1992 287 Registered office changed on 12/03/92 from: 35 ballards lane london N3 1XW
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Request DocumentRegistered office changed on 12/03/92 from: 35 ballards lane london N3 1XW
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1992 CERTNM Company name changed doric computer systems LIMITED\certificate issued on 05/02/92
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Request DocumentCompany name changed doric computer systems LIMITED\certificate issued on 05/02/92
23 Aug 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
15 Mar 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990