EX-FIS LIMITED

Company number 03041205

Date	Type	Description	View / Download
22 Aug 1997	395	Particulars of mortgage/charge	(5 pages)
07 Apr 1997	363a	Return made up to 03/04/97; full list of members	(6 pages)
03 Feb 1997	AA	Full accounts made up to 31 December 1995	(12 pages)
16 Oct 1996	244	Delivery ext'd 3 mth 31/12/95	(1 page)
28 May 1996	288	Director's particulars changed	(1 page)
28 May 1996	288	New secretary appointed	(2 pages)
28 May 1996	288	Secretary resigned;director resigned	(1 page)
28 May 1996	363a	Return made up to 03/04/96; full list of members	(6 pages)
28 May 1996	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 Document
28 May 1996	363(190)	Location of debenture register 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 Document
24 Mar 1996	288	Secretary resigned	(2 pages)
24 Mar 1996	288	New director appointed	(2 pages)
16 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)
04 Oct 1995	MA	Memorandum and Articles of Association	(16 pages)
04 Oct 1995	287	Registered office changed on 04/10/95 from: 364-366 kensington high street london W14 8NS	(1 page)
06 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jun 1995	288	New secretary appointed;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
22 Jun 1995	CERTNM	Company name changed inventbasis LIMITED\certificate issued on 22/06/95	(2 pages)
12 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
12 May 1995	288	Director's particulars changed;new director appointed	(2 pages)
12 May 1995	288	Director resigned;new director appointed	(2 pages)
12 May 1995	287	Registered office changed on 12/05/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Apr 1995	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6