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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)
27 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1990 287 Registered office changed on 11/06/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 11/06/90 from: royex house aldermanbury square london EC2V 7LD
11 Jun 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1990 CERTNM Company name changed legibus 1517 LIMITED\certificate issued on 09/04/90
06 Feb 1990 NEWINC Incorporation