INTERNATIONAL FINANCIAL SYSTEMS LTD.
Company number 02098378
- Company Overview for INTERNATIONAL FINANCIAL SYSTEMS LTD. (02098378)
- Filing history for INTERNATIONAL FINANCIAL SYSTEMS LTD. (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) |
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18 Aug 1989 | 363 |
Return made up to 14/03/89; full list of members
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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
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Request DocumentResolutions |
13 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Dec 1988 | RESOLUTIONS |
Resolutions
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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 |