VALID INFORMATION SYSTEMS LIMITED

Company number 02413671

Date	Type	Description	View / Download
07 Dec 1992	363s	Return made up to 16/08/92; no change of members	(4 pages)
07 Dec 1992	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 Document
08 Apr 1992	363b	Return made up to 16/08/91; full list of members	(7 pages)
10 Feb 1992	AA	Full accounts made up to 30 April 1991	(10 pages)
10 Jan 1992	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
10 Jan 1992	288	New director appointed
03 Jun 1991	363a	Return made up to 30/03/91; 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
12 May 1991	363	Return made up to 15/08/90; full list of members
10 May 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
06 Mar 1991	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1991	88(2)R	Ad 10/12/90--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
23 Jan 1991	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jan 1991	123	£ nc 100/10000 10/12/90	(1 page)
15 Nov 1990	AA	Full accounts made up to 30 April 1990	(1 page)
10 Jul 1990	288	New director appointed	(2 pages)
10 Jul 1990	88(2)R	Ad 26/04/90--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Jan 1990	224	Accounting reference date notified as 30/04	(1 page)
20 Nov 1989	287	Registered office changed on 20/11/89 from: 70/74 city road london EC1Y 2DQ	(1 page)
20 Nov 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
06 Nov 1989	CERTNM	Company name changed hookcall LIMITED\certificate issued on 07/11/89	(2 pages)
16 Aug 1989	NEWINC	Incorporation	(15 pages)

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