FIS SYSTEMS LIMITED

Company number 01937159

Date	Type	Description	View / Download
10 Jun 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	288b	Director resigned	(1 page)
15 Apr 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
22 Jan 2002	363s	Return made up to 21/12/01; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
24 Jan 2001	363s	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
25 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
21 Jan 2000	363s	Return made up to 21/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/01/00 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
15 Mar 1999	288a	New director appointed	(2 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
16 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
19 Jan 1999	363s	Return made up to 21/12/98; full list of members	(6 pages)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
27 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
27 Oct 1998	288b	Director resigned	(1 page)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 10 devonshire square london EC2M 4YP 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 Apr 1998	395	Particulars of mortgage/charge	(3 pages)