- 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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19 Dec 1993 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
12 Mar 1993 | 363s |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
05 Nov 1992 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
16 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
14 Apr 1992 | 363b |
Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members |
05 Jun 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
28 May 1991 | 363a |
Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members |
16 Jul 1990 | 287 |
Registered office changed on 16/07/90 from: 78 hatton garden london EC1N 8JR
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Request DocumentRegistered office changed on 16/07/90 from: 78 hatton garden london EC1N 8JR |
26 Mar 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
16 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Feb 1990 | 363 |
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 |
11 Aug 1989 | 363 |
Return made up to 11/01/89; full list of members
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Request DocumentReturn made up to 11/01/89; full list of members |
03 Feb 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
16 Dec 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Nov 1988 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
25 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1988 | MAR | Re-registration of Memorandum and Articles | |
22 Nov 1988 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
22 Nov 1988 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
22 Nov 1988 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
22 Nov 1988 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
22 Nov 1988 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
22 Nov 1988 | PUC 2 | Wd 11/11/88 ad 24/10/88--------- £ si 51558@1=51558 | |
22 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Nov 1988 | RESOLUTIONS |
Resolutions
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