GENERAL INFORMATION SYSTEMS LIMITED

Company number 01969679

Date	Type	Description	View / Download
19 Oct 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Sep 1995	288	Director resigned	(2 pages)
19 May 1995	363a	Return made up to 12/10/94; full list of members	(8 pages)
10 Apr 1995	88(2)R	Ad 28/07/94--------- £ si 1808@1=1808 £ ic 350996/352804	(2 pages)
10 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
05 Jan 1995	288	Secretary resigned;new secretary appointed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
04 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1994	363b	Return made up to 12/10/93; 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 Document
02 Sep 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1994	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	287	Registered office changed on 25/01/93 from: cruxton park croxton near cambridge PE19 4SY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1993	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	363s	Return made up to 12/10/92; no change 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 Document
10 Apr 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1992	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1992	363a	Return made up to 12/10/91; no change 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 Document
04 Dec 1991	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Oct 1991	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1990	363	Return made up to 12/10/90; 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 Document
02 Jul 1990	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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