CIS LIMITED

Company number 02442734

Date	Type	Description	View / Download
04 Feb 1997	MA	Memorandum and Articles of Association	(6 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Nov 1996	363a	Return made up to 14/11/96; full list of members	(10 pages)
02 Apr 1996	AA	Full accounts made up to 31 December 1995	(5 pages)
29 Mar 1996	AUD	Auditor's resignation	(2 pages)
29 Nov 1995	363x	Return made up to 14/11/95; full list of members	(10 pages)
20 Jul 1995	288	Secretary's particulars changed	(2 pages)
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
09 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(8 pages)
09 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(8 pages)
28 Mar 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
15 Dec 1994	363s	Return made up to 14/11/94; 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
15 Dec 1994	363(288)	Director'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
21 Oct 1994	AA	Full accounts made up to 31 December 1993 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
07 Oct 1994	288	New director appointed 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
21 Apr 1994	288	New director appointed 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
21 Apr 1994	288	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
25 Nov 1993	363s	Return made up to 14/11/93; no change 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
25 Nov 1993	363(288)	Secretary's particulars changed;director'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
27 Apr 1993	AA	Full accounts made up to 31 December 1992 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
22 Feb 1993	288	Secretary resigned;new secretary appointed 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
14 Dec 1992	363s	Return made up to 14/11/92; no change 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
14 Dec 1992	363(288)	Director'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