FIS TREASURY SYSTEMS (EUROPE) LIMITED

Company number 02624209

Date	Type	Description	View / Download
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New secretary appointed	(2 pages)
10 Aug 1998	353	Location of register of members	(1 page)
24 Jul 1998	363s	Return made up to 26/06/98; full list of members	(6 pages)
31 Mar 1998	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
25 Jan 1998	363a	Return made up to 26/06/97; full list of members	(6 pages)
25 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
25 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
28 Aug 1996	363a	Return made up to 26/06/96; full list of members	(6 pages)
03 Aug 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
29 Jun 1995	363x	Return made up to 26/06/95; full list of members	(14 pages)
01 Jul 1994	363x	Return made up to 26/06/94; 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
07 Jun 1994	AA	Full accounts made up to 31 December 1993	(10 pages)
17 Apr 1994	287	Registered office changed on 17/04/94 from: butler house 19-23 market street maidenhead berkshire SL6 8AA 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
10 Nov 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
10 Nov 1993	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
10 Nov 1993	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
10 Nov 1993	363x	Return made up to 26/06/93; 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
30 Sep 1993	AA	Full accounts made up to 31 December 1992	(9 pages)
05 Nov 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
22 Jun 1992	363s	Return made up to 26/06/92; full list of members 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
01 Apr 1992	88(3)	Particulars of contract relating to shares 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
01 Apr 1992	88(2)R	Ad 25/03/92--------- £ si 4900@1=4900 £ ic 100/5000 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
30 Mar 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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