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INTERNATIONAL FISCAL SERVICES LTD

Company number 03135388

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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)
02 Dec 1999 363s Return made up to 09/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1999 288c Director's particulars changed
27 Sep 1999 88(2)R Ad 22/09/99--------- £ si 1450@1=1450 £ ic 6100/7550
03 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jan 1999 88(2)R Ad 04/01/98--------- £ si 6099@1
22 Dec 1998 288a New director appointed
22 Dec 1998 288a New director appointed
16 Nov 1998 363s Return made up to 09/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1998 CERTNM Company name changed design junction LIMITED\certificate issued on 20/08/98
18 Aug 1998 287 Registered office changed on 18/08/98 from: 25/26 hampstead high street hampstead NW3 1QA
28 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1997 363s Return made up to 24/11/97; no change of members
12 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 1996 363s Return made up to 07/12/96; full list of members
13 Apr 1996 288 New director appointed
13 Apr 1996 288 Director resigned
15 Dec 1995 288 New director appointed
15 Dec 1995 224 Accounting reference date notified as 31/12
15 Dec 1995 288 New secretary appointed
14 Dec 1995 287 Registered office changed on 14/12/95 from: 17 city business centre lower road london SE16 1AA