- Company Overview for BISNODE UK HOLDINGS LIMITED (02561929)
- Filing history for BISNODE UK HOLDINGS LIMITED (02561929)
- People for BISNODE UK HOLDINGS LIMITED (02561929)
- More for BISNODE UK HOLDINGS LIMITED (02561929)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Dec 1994 | 363s |
Return made up to 23/11/94; full list of members
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|
Request DocumentReturn made up to 23/11/94; full list of members |
23 Sep 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
09 Jan 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
09 Jan 1994 | 88(2)R |
Ad 21/12/93--------- £ si 120000@1=120000 £ ic 2706000/2826000
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Request DocumentAd 21/12/93--------- £ si 120000@1=120000 £ ic 2706000/2826000 |
09 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1994 | 123 | £ nc 2706000/2826000 21/12/93 | |
15 Dec 1993 | 363s |
Return made up to 23/11/93; full list of members
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|
Request DocumentReturn made up to 23/11/93; full list of members |
30 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
15 Feb 1993 | MEM/ARTS |
Memorandum and Articles 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 DocumentMemorandum and Articles of Association |
15 Feb 1993 | 88(2)R |
Ad 30/12/92--------- £ si 706000@1=706000 £ ic 2000000/2706000
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|
Request DocumentAd 30/12/92--------- £ si 706000@1=706000 £ ic 2000000/2706000 |
15 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Feb 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Feb 1993 | 123 | £ nc 2000000/2706000 30/12/92 | |
04 Dec 1992 | 363s |
Return made up to 23/11/92; full list of members
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|
Request DocumentReturn made up to 23/11/92; full list of members |
22 Jul 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
01 Jun 1992 | RESOLUTIONS |
Resolutions
|
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01 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
17 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jan 1992 | 88(2)R |
Ad 23/11/91--------- £ si 1999998@1
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Request DocumentAd 23/11/91--------- £ si 1999998@1 |
10 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Dec 1991 | 363b |
Return made up to 23/11/91; full list of members
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|
Request DocumentReturn made up to 23/11/91; full list of members |