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BIS. COM INFORMATION SYSTEMS LTD

Company number 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)
06 Feb 1998 363s Return made up to 31/12/97; no change of members
06 Feb 1998 363(288) Director 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 DocumentDirector resigned
06 Feb 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Nov 1997 AA Full accounts made up to 31 March 1997
16 Apr 1997 287 Registered office changed on 16/04/97 from: unit 11,river road business park river road barking essex IG11 0DA
16 Apr 1997 225 Accounting reference date shortened from 30/06/97 to 31/03/97
16 Apr 1997 288b Secretary resigned
16 Apr 1997 288a New secretary appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
16 Apr 1997 288a New director appointed
11 Apr 1997 AUD Auditor's resignation
28 Jan 1997 AA Full accounts made up to 30 June 1996
07 Jan 1997 363s Return made up to 31/12/96; no change of members
24 Apr 1996 288 Director resigned
07 Feb 1996 363s Return made up to 31/12/95; full list of members
04 Dec 1995 AA Full accounts made up to 30 June 1995
01 Sep 1995 288 New director appointed
16 Jan 1995 288 Director 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 DocumentDirector resigned
16 Jan 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; no change of members
16 Jan 1995 363(288) Director 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 DocumentDirector resigned
16 Jan 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
14 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
05 Nov 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
22 Feb 1994 363s Return made up to 31/12/93; 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 DocumentReturn made up to 31/12/93; no change of members