FIS BUSINESS INTEGRATION (UK) LIMITED

Company number 01598829

Date	Type	Description	View / Download
22 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
05 Aug 1998	288a	New secretary appointed	(2 pages)
05 Aug 1998	288b	Secretary resigned	(1 page)
17 Feb 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
11 Nov 1997	363s	Return made up to 22/10/97; full list of members 363(287) ‐ Registered office changed on 11/11/97	(6 pages)
21 Mar 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
17 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
28 Feb 1997	288c	Secretary's particulars changed	(1 page)
14 Nov 1996	363s	Return made up to 22/10/96; no change of members	(4 pages)
08 Aug 1996	288	Secretary resigned;director resigned	(1 page)
08 Aug 1996	288	New secretary appointed	(2 pages)
08 Aug 1996	288	New secretary appointed	(1 page)
06 Jun 1996	288	New director appointed	(2 pages)
04 Apr 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
05 Mar 1996	288	Director resigned	(1 page)
13 Oct 1995	363s	Return made up to 22/10/95; no change of members	(4 pages)
21 Mar 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
09 Feb 1995	288	Secretary resigned;new secretary appointed 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
09 Feb 1995	288	New director appointed 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
20 Jan 1995	CERTNM	Company name changed transnet LIMITED\certificate issued on 23/01/95 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
20 Jan 1995	CERTNM	Company name changed\certificate issued on 20/01/95	(2 pages)
19 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
22 Dec 1994	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1994	363s	Return made up to 22/10/94; full list 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 Document