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FIS CONSULTING SERVICES (UK) LIMITED

Company number 02486794

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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)
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New director appointed
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Full accounts made up to 31 December 2004
10 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
15 May 2004 363s Return made up to 10/05/04; full list of members
29 Apr 2004 CERTNM Company name changed enform europe LIMITED\certificate issued on 29/04/04
17 Mar 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288b Director resigned
26 Oct 2003 AA Full accounts made up to 31 December 2002
16 Jul 2003 288a New director appointed
11 Jun 2003 363s Return made up to 10/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 May 2003 AUD Auditor's resignation
28 Apr 2003 CERTNM Company name changed gmi software europe, LIMITED\certificate issued on 28/04/03
01 Nov 2002 AA Full accounts made up to 31 December 2001
10 Jun 2002 288b Secretary resigned
30 May 2002 363s Return made up to 10/05/02; full list of members
15 Apr 2002 288b Director resigned
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New secretary appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 AUD Auditor's resignation
23 May 2001 363s Return made up to 10/05/01; no change of members