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THESYS INFORMATION LTD

Company number 02786316

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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)
04 Nov 1997 AA Accounts for a small company made up to 31 December 1996
11 Feb 1997 363s Return made up to 03/02/97; full list of members
02 Nov 1996 AA Accounts for a small company made up to 31 December 1995
01 Feb 1996 363s Return made up to 03/02/96; no change of members
27 Dec 1995 AA Accounts for a small company made up to 31 December 1994
21 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1995 363s Return made up to 03/02/95; 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 03/02/95; no change of members
31 Oct 1994 353 Location of register 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 DocumentLocation of register of members
27 Oct 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1993
08 Mar 1994 363s Return made up to 03/02/94; 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 03/02/94; full list of members
08 Mar 1994 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 May 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
10 Feb 1993 287 Registered office changed on 10/02/93 from: 84 temple chambers temple avenue london EWC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/93 from: 84 temple chambers temple avenue london EWC4Y ohp
10 Feb 1993 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
03 Feb 1993 NEWINC Incorporation