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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)
09 Oct 1989 363 Return made up to 25/08/89; full list of members
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Request DocumentReturn made up to 25/08/89; full list of members
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1988 353 Location of register of members
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Request DocumentLocation of register of members
08 Dec 1988 287 Registered office changed on 08/12/88 from: icc house close, 81 city road, london, EC1Y 1BD
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Request DocumentRegistered office changed on 08/12/88 from: icc house close, 81 city road, london, EC1Y 1BD
12 Oct 1988 88(2) Wd 05/10/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 05/10/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1988 225(1) Accounting reference date shortened from 99/99 to 31/12
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Request DocumentAccounting reference date shortened from 99/99 to 31/12
16 May 1988 288 Secretary resigned
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Request DocumentSecretary resigned
10 May 1988 NEWINC Incorporation