VALID INFORMATION SYSTEMS LIMITED

Company number 02413671

Date	Type	Description	View / Download
25 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
09 Sep 1999	363s	Return made up to 16/08/99; full list of members	(7 pages)
23 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jun 1999	88(2)R	Ad 23/02/99--------- £ si 50000@.01=500 £ si 75000@1=75000 £ ic 177500/253000	(2 pages)
23 Jun 1999	88(2)R	Ad 31/10/97--------- £ si 250000@.01 £ si 165000@1	(2 pages)
23 Jun 1999	MA	Memorandum and Articles of Association	(25 pages)
23 Jun 1999	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
23 Jun 1999	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
23 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Jun 1999	123	£ nc 344750/420250 23/02/99	(1 page)
23 Jun 1999	122	S-div 31/10/97	(1 page)
23 Jun 1999	MA	Memorandum and Articles of Association	(31 pages)
23 Jun 1999	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
23 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
23 Jun 1999	123	£ nc 177250/344750 31/10/97	(1 page)
16 Jun 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
19 Oct 1998	363s	Return made up to 16/08/98; full list of members; amend	(7 pages)
10 Sep 1998	363s	Return made up to 16/08/98; full list of members	(7 pages)
10 Sep 1998	363(288)	Secretary'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
17 Jul 1998	288a	New director appointed	(2 pages)
30 Apr 1998	AA	Full accounts made up to 30 April 1997	(16 pages)
17 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
17 Nov 1997	88(2)R	Ad 31/10/97--------- £ si 250000@.0001=25 £ si 165000@1=165000 £ ic 10000/175025	(2 pages)
17 Nov 1997	MA	Memorandum and Articles of Association	(22 pages)

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