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INFORMATION SYSTEMS LIMITED

Company number 02320813

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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)
16 Aug 1995 363x Return made up to 13/06/95; full list of members
16 Aug 1995 287 Registered office changed on 16/08/95 from: the old forge chipstead kent TN13 2RY
28 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
08 Aug 1994 363x Return made up to 13/06/94; full list of members
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Request DocumentReturn made up to 13/06/94; full list of members
03 Aug 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
17 Jun 1993 363x Return made up to 13/06/93; full list of members
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Request DocumentReturn made up to 13/06/93; full list of members
30 Jun 1992 363x Return made up to 13/06/92; full list of members
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Request DocumentReturn made up to 13/06/92; full list of members
19 Jun 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
12 Dec 1991 225(1) Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02
24 Jul 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
18 Jul 1991 363x Return made up to 13/06/91; full list of members
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Request DocumentReturn made up to 13/06/91; full list of members
05 Jul 1990 88(2)R Ad 13/06/90--------- £ si 1000000@.025
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Request DocumentAd 13/06/90--------- £ si 1000000@.025
05 Jul 1990 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
02 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
02 Jul 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
04 Jul 1989 CERTNM Company name changed belvedere star LIMITED\certificate issued on 05/07/89
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Request DocumentCompany name changed belvedere star LIMITED\certificate issued on 05/07/89
18 Apr 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
03 Feb 1989 287 Registered office changed on 03/02/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 03/02/89 from: temple house 20 holywell row london EC2A 4JB
03 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation