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VALID INFORMATION SYSTEMS LIMITED

Company number 02413671

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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)
17 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window
17 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 1997	122	S-div 31/10/97	View PDF S-div 31/10/97 - link opens in a new window - 1 page (1 page)
17 Nov 1997	123	£ nc 10000/177250 31/10/97	View PDF £ nc 10000/177250 31/10/97 - link opens in a new window - 1 page (1 page)
09 Sep 1997	363s	Return made up to 16/08/97; no change of members	View PDF Return made up to 16/08/97; no change of members - link opens in a new window - 5 pages (5 pages)
25 Jun 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 16 pages (16 pages)
27 Jan 1997	CERTNM	Company name changed ymijs LIMITED\certificate issued on 27/01/97	View PDF Company name changed ymijs LIMITED\certificate issued on 27/01/97 - link opens in a new window - 3 pages (3 pages)
13 Sep 1996	363s	Return made up to 16/08/96; full list of members	View PDF Return made up to 16/08/96; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 1995	AA	Full accounts made up to 30 April 1994	View PDF Full accounts made up to 30 April 1994 - link opens in a new window - 18 pages (18 pages)
20 Oct 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 16 pages (16 pages)
12 Sep 1995	363s	Return made up to 16/08/95; no change of members	View PDF Return made up to 16/08/95; no change of members - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 7 pages (7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
04 Sep 1994	363s	Return made up to 16/08/94; full list of members	View PDF Return made up to 16/08/94; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Feb 1994	AA	Full accounts made up to 30 April 1993	View PDF Full accounts made up to 30 April 1993 - link opens in a new window - 14 pages (14 pages)
02 Nov 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1993	363s	Return made up to 16/08/93; change of members	View PDF Return made up to 16/08/93; change of members - link opens in a new window - 6 pages (6 pages)
14 Sep 1993	363(288)	Secretary resigned;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 DocumentSecretary resigned;director resigned
23 Aug 1993	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Mar 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Feb 1993	AA	Full accounts made up to 30 April 1992	View PDF Full accounts made up to 30 April 1992 - link opens in a new window - 11 pages (11 pages)

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