BIS. COM SERVICE SYSTEMS LIMITED

Company number 02300955

Date	Type	Description	View / Download
02 Nov 1997	288b	Director resigned	(1 page)
02 Nov 1997	288b	Director resigned	(2 pages)
02 Nov 1997	288b	Director resigned	(2 pages)
02 Nov 1997	288b	Director resigned	(2 pages)
22 Apr 1997	363s	Return made up to 20/03/97; no change of members	(4 pages)
22 Apr 1997	363(288)	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 Document
16 Apr 1997	287	Registered office changed on 16/04/97 from: unit 11 river road business park river road barking essex IG11 0DA	(1 page)
16 Apr 1997	225	Accounting reference date shortened from 30/06/97 to 31/03/97	(1 page)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	288a	New secretary appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	AUD	Auditor's resignation	(1 page)
28 Jan 1997	AA	Full group accounts made up to 30 June 1996	(20 pages)
25 Mar 1996	363s	Return made up to 20/03/96; no change of members	(4 pages)
05 Dec 1995	AA	Full group accounts made up to 30 June 1995	(21 pages)
07 Apr 1995	363s	Return made up to 20/03/95; full list of members	(6 pages)
07 Feb 1995	AA	Full group accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
05 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	169	£ ic 51658/20656 15/07/94 £ sr 31002@1=31002	(1 page)
21 Jul 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Mar 1994	363s	Return made up to 20/03/94; full list 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 Document

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