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INTERNATIONAL FINANCIAL SYSTEMS LTD.

Company number 02098378

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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)
18 Aug 1989 363 Return made up to 14/03/89; 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 DocumentReturn made up to 14/03/89; full list of members
27 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Mar 1989 CERTNM Company name changed criterion management consultants LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed criterion management consultants LIMITED\certificate issued on 10/03/89
20 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1988 PUC 2 Wd 29/11/88 ad 28/11/88--------- £ si 98000@.05=4900 £ ic 100/5000
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Request DocumentWd 29/11/88 ad 28/11/88--------- £ si 98000@.05=4900 £ ic 100/5000
13 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Dec 1988 122 S-div
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Request DocumentS-div
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1988 353 Location of register of members
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Request DocumentLocation of register of members
16 Aug 1988 363 Return made up to 03/08/88; full list of members
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Request DocumentReturn made up to 03/08/88; full list of members
30 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1987 287 Registered office changed on 24/10/87 from: 107 george lane south woodford london E18
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Request DocumentRegistered office changed on 24/10/87 from: 107 george lane south woodford london E18
31 Mar 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
24 Mar 1987 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
24 Mar 1987 287 Registered office changed on 24/03/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 24/03/87 from: 112 city road london EC1V 2NE
04 Mar 1987 CERTNM Company name changed criterion management consultants LIMITED\certificate issued on 04/03/87
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Request DocumentCompany name changed criterion management consultants LIMITED\certificate issued on 04/03/87
04 Mar 1987 CERTNM Company name changed dawepark LIMITED\certificate issued on 04/03/87
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Request DocumentCompany name changed dawepark LIMITED\certificate issued on 04/03/87
10 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation