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SIS INTERNATIONAL (UK) PLC

Company number 02468995

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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)
07 Apr 1997 363s Return made up to 09/02/97; full list of members
02 Sep 1996 AA Full accounts made up to 30 June 1996
15 Mar 1996 363s Return made up to 09/02/96; no change of members
15 Mar 1996 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 DocumentDirector's particulars changed
13 Dec 1995 AA Full accounts made up to 30 June 1995
21 Mar 1995 363s Return made up to 09/02/95; no change of members
26 Jan 1995 AA Full accounts made up to 30 June 1994
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 30 June 1994
12 Apr 1994 363s Return made up to 09/02/94; 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 DocumentReturn made up to 09/02/94; full list of members
12 Apr 1994 363(287) Registered office changed on 12/04/94
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Request DocumentRegistered office changed on 12/04/94
25 Oct 1993 AA Full accounts made up to 30 June 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 30 June 1993
03 Mar 1993 363s Return made up to 09/02/93; 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 DocumentReturn made up to 09/02/93; no change of members
03 Mar 1993 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 DocumentDirector's particulars changed
23 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Nov 1992 88(2)R Ad 10/11/92--------- £ si 120000@1=120000 £ ic 80000/200000
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Request DocumentAd 10/11/92--------- £ si 120000@1=120000 £ ic 80000/200000
17 Nov 1992 123 £ nc 80000/200000 10/11/92
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£ nc 80000/200000 10/11/92
24 Feb 1992 363b Return made up to 09/02/92; no change of members
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Request DocumentReturn made up to 09/02/92; no change of members
24 Feb 1992 363(287) Registered office changed on 24/02/92
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Request DocumentRegistered office changed on 24/02/92
09 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
25 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1991 287 Registered office changed on 25/06/91 from: 44/45 chancery lane, london. WC2A 1JB
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Request DocumentRegistered office changed on 25/06/91 from: 44/45 chancery lane, london. WC2A 1JB
10 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1990 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
23 Nov 1990 117 Application to commence business
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Request DocumentApplication to commence business