- Company Overview for BISNODE INFORMATICS LIMITED (02255445)
- Filing history for BISNODE INFORMATICS LIMITED (02255445)
- People for BISNODE INFORMATICS LIMITED (02255445)
- Charges for BISNODE INFORMATICS LIMITED (02255445)
- More for BISNODE INFORMATICS LIMITED (02255445)
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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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
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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
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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
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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 |