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THE INFORMATION SERVICE LIMITED

Company number 01961040

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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)
06 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 May 1993 363x Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members
06 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
21 Aug 1992 AA Accounts made up to 14 February 1991
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Request DocumentAccounts made up to 14 February 1991
21 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 1992 363x Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members
09 Mar 1992 225(2) Accounting reference date shortened from 14/02 to 31/12
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Request DocumentAccounting reference date shortened from 14/02 to 31/12
27 Sep 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Sep 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
04 Sep 1991 363x Return made up to 28/08/91; full list of members
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Request DocumentReturn made up to 28/08/91; full list of members
22 Aug 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
22 Aug 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
19 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
02 Jul 1991 287 Registered office changed on 02/07/91 from: 14 ransome's dock 35-37 parkgate road london SW11 4NP
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Request DocumentRegistered office changed on 02/07/91 from: 14 ransome's dock 35-37 parkgate road london SW11 4NP
03 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 14/02
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Request DocumentAccounting reference date shortened from 31/03 to 14/02