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H.S.I.S. SERVICES LIMITED

Company number 00726762

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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)
17 Feb 1993 363x Return made up to 22/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/93; no change of members
17 Jul 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1992 363x Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
22 Mar 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
01 Mar 1991 363x Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
04 May 1990 288 New director appointed
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Request DocumentNew director appointed
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 288 Director resigned
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Request DocumentDirector resigned
01 May 1990 287 Registered office changed on 01/05/90 from: 100 wood street london EC2P 2AJ
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Request DocumentRegistered office changed on 01/05/90 from: 100 wood street london EC2P 2AJ
01 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
26 Jan 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
21 Jul 1989 AA Accounts made up to 31 October 1988
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Request DocumentAccounts made up to 31 October 1988
14 Feb 1989 363 Return made up to 20/01/89; full list of members
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Request DocumentReturn made up to 20/01/89; full list of members
08 Aug 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
12 May 1988 363 Return made up to 04/04/88; full list of members
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Request DocumentReturn made up to 04/04/88; full list of members
09 Feb 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
20 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
05 Aug 1987 363 Return made up to 18/06/87; full list of members
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Request DocumentReturn made up to 18/06/87; full list of members