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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)
04 Sep 1995 363s Return made up to 25/08/95; full list of members
11 Aug 1995 AA Full accounts made up to 31 December 1994
10 Jul 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Sep 1994 363s Return made up to 25/08/94; no change of members
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Request DocumentReturn made up to 25/08/94; no change of members
08 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
08 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Sep 1993 363s Return made up to 25/08/93; no change 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 25/08/93; no change of members
02 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Sep 1992 363s Return made up to 25/08/92; full list of members
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Request DocumentReturn made up to 25/08/92; full list of members
23 Sep 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Sep 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Sep 1991 363b Return made up to 25/08/91; no change 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 25/08/91; no change of members
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1991 363a Return made up to 23/11/90; full list of members
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Request DocumentReturn made up to 23/11/90; full list of members
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
07 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988