EISIS LIMITED

Company number 03470200

Date	Type	Description	View / Download
07 Jan 2002	363s	Return made up to 24/11/01; full list of members	(6 pages)
03 May 2001	AA	Accounts made up to 31 December 2000	(5 pages)
22 Dec 2000	363s	Return made up to 24/11/00; full list of members	(6 pages)
21 Jul 2000	AA	Accounts made up to 31 December 1999	(4 pages)
08 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
22 Dec 1999	363a	Return made up to 24/11/99; no change of members	(6 pages)
11 Aug 1999	AA	Accounts made up to 30 November 1998	(5 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
16 Dec 1998	363s	Return made up to 24/11/98; full list of members	(6 pages)
07 Dec 1998	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
07 Dec 1998	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
07 Dec 1998	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
07 Dec 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 1998	288c	Secretary's particulars changed
23 Dec 1997	CERTNM	Company name changed bladeback LIMITED\certificate issued on 24/12/97	(2 pages)
12 Dec 1997	288b	Secretary resigned	(1 page)
12 Dec 1997	288b	Director resigned	(1 page)
12 Dec 1997	288a	New secretary appointed	(2 pages)
12 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	287	Registered office changed on 12/12/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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