Companies House does not verify the accuracy of the information filed

Advanced company search

FIS HOLDINGS LIMITED

Company number 03209002

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Jan 1997	123	£ nc 100/2000000 23/12/96	View PDF £ nc 100/2000000 23/12/96 - link opens in a new window - 1 page (1 page)
03 Jan 1997	122	Recon 23/12/96	View PDF Recon 23/12/96 - link opens in a new window - 1 page (1 page)
02 Jan 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	View PDF Accounting reference date shortened from 30/06/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
19 Dec 1996	CERTNM	Company name changed cinac builders LIMITED\certificate issued on 19/12/96	View PDF Company name changed cinac builders LIMITED\certificate issued on 19/12/96 - link opens in a new window - 2 pages (2 pages)
07 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

1
2
3
4
5
6
7
8

Tell us what you think of this service Is there anything wrong with this page?