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BISNODE INFORMATICS LIMITED

Company number 02255445

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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)
05 Apr 2004	CERTNM	Company name changed icc administration LIMITED\certificate issued on 05/04/04	View PDF Company name changed icc administration LIMITED\certificate issued on 05/04/04 - link opens in a new window - 2 pages (2 pages)
24 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2003	363s	Return made up to 25/08/03; full list of members	View PDF Return made up to 25/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
26 Oct 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
02 Sep 2002	363s	Return made up to 25/08/02; full list of members	View PDF Return made up to 25/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
04 Sep 2001	363s	Return made up to 25/08/01; full list of members	View PDF Return made up to 25/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
31 Aug 2000	363s	Return made up to 25/08/00; full list of members	View PDF Return made up to 25/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
02 Sep 1999	363s	Return made up to 25/08/99; no change of members	View PDF Return made up to 25/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
31 Oct 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
01 Sep 1998	363s	Return made up to 25/08/98; full list of members	View PDF Return made up to 25/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
01 Sep 1997	363s	Return made up to 25/08/97; no change of members	View PDF Return made up to 25/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
24 Oct 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Sep 1996	363s	Return made up to 25/08/96; no change of members	View PDF Return made up to 25/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
10 Sep 1996	363(288)	Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
10 Sep 1996	363(287)	Registered office changed on 10/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/09/96
25 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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