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FISERV (EUROPE) LIMITED

Company number 02467435

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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)
30 Jun 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/07/99
07 Mar 2000 363a Return made up to 01/02/00; no change of members
24 Feb 2000 288c Director's particulars changed
02 Feb 2000 AA Full accounts made up to 31 December 1997
24 Aug 1999 363a Return made up to 01/02/99; full list of members
19 Aug 1999 353 Location of register of members
16 Aug 1999 244 Delivery ext'd 3 mth 31/12/98
26 Jul 1999 288b Director resigned
26 Jul 1999 288c Director's particulars changed
30 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/97
13 Mar 1998 363a Return made up to 01/02/98; full list of members
03 Feb 1998 AA Full accounts made up to 31 December 1996
16 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
07 Feb 1997 363a Return made up to 01/02/97; full list of members
03 Feb 1997 AA Full accounts made up to 31 December 1995
06 Jan 1997 288c Secretary's particulars changed
08 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
18 Mar 1996 AA Full accounts made up to 31 December 1994
16 Feb 1996 363x Return made up to 01/02/96; full list of members
13 Dec 1995 288 New director appointed
12 Dec 1995 395 Particulars of mortgage/charge
30 Oct 1995 244 Delivery ext'd 3 mth 31/12/94
09 Feb 1995 363x Return made up to 01/02/95; 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 DocumentReturn made up to 01/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 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 DocumentFull accounts made up to 31 December 1993