- Company Overview for THE INFORMATION SERVICE LIMITED (01961040)
- Filing history for THE INFORMATION SERVICE LIMITED (01961040)
- People for THE INFORMATION SERVICE LIMITED (01961040)
- Charges for THE INFORMATION SERVICE LIMITED (01961040)
- Insolvency for THE INFORMATION SERVICE LIMITED (01961040)
- More for THE INFORMATION SERVICE LIMITED (01961040)
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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26 May 1995 | 363s | Return made up to 03/05/95; no change of members | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Aug 1994 | 363b |
Return made up to 03/05/94; full list of members
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Request DocumentReturn made up to 03/05/94; full list of members |
23 May 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 May 1994 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
23 May 1994 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
23 May 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
23 May 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
23 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 May 1994 | CERTNM |
Company name changed computerdial LIMITED\certificate issued on 12/05/94
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Request DocumentCompany name changed computerdial LIMITED\certificate issued on 12/05/94 |
25 Apr 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
22 Apr 1994 | 88(2)R |
Ad 29/03/94--------- £ si 3573100@1=3573100 £ ic 500000/4073100
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Request DocumentAd 29/03/94--------- £ si 3573100@1=3573100 £ ic 500000/4073100 |
19 Apr 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
19 Apr 1994 | 287 |
Registered office changed on 19/04/94 from: chancel house neasden lane london NW10 2XE
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Request DocumentRegistered office changed on 19/04/94 from: chancel house neasden lane london NW10 2XE |
19 Apr 1994 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
19 Apr 1994 | 155(6)b |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
19 Apr 1994 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
19 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Apr 1994 | 123 |
Nc inc already adjusted 29/03/94
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Request DocumentNc inc already adjusted 29/03/94 |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |