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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)
16 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jul 1990 287 Registered office changed on 24/07/90 from: marbourne house 56 ennismore gardens london SW7
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Request DocumentRegistered office changed on 24/07/90 from: marbourne house 56 ennismore gardens london SW7
06 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
09 May 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
04 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Jul 1989 287 Registered office changed on 31/07/89 from: rex house third floor 4-12 lower regent street london SW1Y 4PE
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Request DocumentRegistered office changed on 31/07/89 from: rex house third floor 4-12 lower regent street london SW1Y 4PE
20 Apr 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
12 Jan 1989 88(2) Wd 15/12/88 ad 20/12/88--------- £ si 400000@1=400000 £ ic 100000/500000
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Request DocumentWd 15/12/88 ad 20/12/88--------- £ si 400000@1=400000 £ ic 100000/500000
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1989 123 £ nc 100000/500000
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Request Document£ nc 100000/500000
25 Oct 1988 363 Return made up to 02/09/88; full list of members
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Request DocumentReturn made up to 02/09/88; full list of members
13 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
30 Oct 1987 288 New director appointed
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06 Jul 1987 363 Return made up to 01/06/87; full list of members
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Request DocumentReturn made up to 01/06/87; full list of members
17 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1987 363 Annual return made up to 01/06/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1986 287 Registered office changed on 13/06/86 from: 128 queen victoria street london EC4P 4JX
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Request DocumentRegistered office changed on 13/06/86 from: 128 queen victoria street london EC4P 4JX