- Company Overview for BIS. COM INFORMATION SYSTEMS LTD (02017777)
- Filing history for BIS. COM INFORMATION SYSTEMS LTD (02017777)
- People for BIS. COM INFORMATION SYSTEMS LTD (02017777)
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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) |
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17 Feb 2006 | 287 | Registered office changed on 17/02/06 from: phoenix house 244 croydon road beckenham kent BR3 4DA | |
04 Feb 2006 | AA | Full accounts made up to 31 March 2005 | |
06 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
18 Mar 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
18 Mar 2005 | MAR | Re-registration of Memorandum and Articles | |
18 Mar 2005 | 53 | Application for reregistration from PLC to private | |
18 Mar 2005 | RESOLUTIONS |
Resolutions
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12 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
12 Jan 2005 | 363(288) |
Director's particulars changed
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27 Oct 2004 | AA | Full accounts made up to 31 March 2004 | |
22 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
18 Nov 2003 | AA | Full accounts made up to 31 March 2003 | |
29 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
02 Dec 2002 | 288b | Director resigned | |
12 Nov 2002 | AA | Full accounts made up to 31 March 2002 | |
25 Feb 2002 | 363s | Return made up to 31/12/01; full list of members | |
14 Jan 2002 | 288c | Director's particulars changed | |
14 Jan 2002 | 288c | Director's particulars changed | |
06 Nov 2001 | AA | Full accounts made up to 31 March 2001 | |
23 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
27 Oct 2000 | AA | Full accounts made up to 31 March 2000 | |
26 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
29 Oct 1999 | AA | Full accounts made up to 31 March 1999 | |
29 Jan 1999 | 363s | Return made up to 31/12/98; full list of members | |
31 Oct 1998 | AA | Full accounts made up to 31 March 1998 |