FIS TREASURY SYSTEMS (UK) LIMITED

Company number 02893376

Date	Type	Description	View / Download
15 Apr 2002	288a	New director appointed	(2 pages)
26 Feb 2002	363s	Return made up to 01/02/02; full list of members	(7 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
03 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
14 Mar 2001	363s	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/03/01	(7 pages)
27 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2001	288c	Director's particulars changed	(1 page)
02 Jan 2001	CERTNM	Company name changed ads systems U.K. LIMITED\certificate issued on 02/01/01	(2 pages)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
14 Jun 2000	288b	Director resigned	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Director resigned	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Apr 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
10 Mar 2000	288b	Secretary resigned	(1 page)
25 Feb 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
31 Aug 1999	AUD	Auditor's resignation	(1 page)
22 Feb 1999	363s	Return made up to 01/02/99; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)