FIS CONSULTING SERVICES (UK) LIMITED

Company number 02486794

Date	Type	Description	View / Download
23 Feb 2001	288a	New director appointed	(2 pages)
31 Jan 2001	288c	Director's particulars changed	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Jun 2000	363s	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00	(7 pages)
25 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
22 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	363s	Return made up to 10/05/99; full list of members 363(287) ‐ Registered office changed on 11/06/99	(8 pages)
05 May 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
25 Feb 1999	288c	Director's particulars changed	(1 page)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
24 Jul 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
24 Jul 1998	363s	Return made up to 10/05/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: 8TH floor cannon centre 78 cannon street london EC4N 6HH	(1 page)
08 Jan 1998	363s	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed	(5 pages)