VALID INFORMATION SYSTEMS LIMITED

Company number 02413671

Date	Type	Description	View / Download
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Secretary resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
12 Aug 2003	288a	New director appointed	(1 page)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New secretary appointed	(1 page)
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Feb 2003	AA	Full accounts made up to 30 April 2002	(18 pages)
20 Jan 2003	287	Registered office changed on 20/01/03 from: 426/428 cranbrook road gants hill ilford essex IG2 6HW	(1 page)
13 Jan 2003	288a	New director appointed	(2 pages)
06 Sep 2002	363s	Return made up to 16/08/02; full list of members	(10 pages)
25 Oct 2001	AA	Full accounts made up to 30 April 2001	(14 pages)
25 Sep 2001	363s	Return made up to 16/08/01; full list of members	(9 pages)
02 Mar 2001	AA	Full accounts made up to 30 April 2000	(14 pages)
12 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2000	363s	Return made up to 16/08/00; full list of members	(9 pages)
13 Oct 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	288b	Secretary resigned	(1 page)
09 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
09 Aug 2000	123	£ nc 253000/320333 01/11/99	(1 page)
05 Aug 2000	395	Particulars of mortgage/charge	(3 pages)

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