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FIDELITY INFORMATION SERVICES LIMITED

Company number 02225203

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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)
09 Jul 1997 288a New director appointed
09 Jan 1997 SA Statement of affairs
09 Jan 1997 88(2)O Ad 19/11/96--------- £ si 5169@.1
20 Dec 1996 88(2)R Ad 18/11/96--------- £ si 12779@.1=1277 £ ic 616/1893
20 Dec 1996 88(2)P Ad 19/11/96--------- £ si 5169@.1=516 £ ic 100/616
20 Dec 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Dec 1996 123 £ nc 100/2100 18/11/96
14 Nov 1996 AA Full accounts made up to 31 December 1995
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 363s Return made up to 31/05/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jul 1996 288 New director appointed
29 Jan 1996 AA Full accounts made up to 31 December 1994
26 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
28 Jul 1995 CERTNM Company name changed systematics, incorporated limite d\certificate issued on 31/07/95
05 Jun 1995 288 New director appointed
05 Jun 1995 288 New director appointed
05 Jun 1995 363s Return made up to 31/05/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
02 Feb 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/93