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FIS BANKING SOLUTIONS UK LIMITED

Company number 03517639

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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)
10 Oct 2002 288b Director resigned
21 Aug 2002 AUD Auditor's resignation
11 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2002 AA Full accounts made up to 31 December 2000
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned
30 Jul 2001 288a New secretary appointed
25 Jul 2001 288b Secretary resigned
29 Jun 2001 CERTNM Company name changed equifax card solutions LIMITED\certificate issued on 29/06/01
14 May 2001 363s Return made up to 26/02/01; full list of members
14 May 2001 288a New secretary appointed
03 May 2001 288b Secretary resigned
28 Dec 2000 288b Director resigned
28 Dec 2000 288b Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 288c Director's particulars changed
24 Mar 2000 288a New director appointed
24 Mar 2000 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288a New secretary appointed
26 Nov 1999 288a New director appointed
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288c Director's particulars changed