FIS CONSULTING SERVICES (UK) LIMITED filing history - Find and update company information

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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)
10 Sep 1992	363x	Return made up to 10/05/92; 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 DocumentReturn made up to 10/05/92; full list of members
10 Sep 1992	287	Registered office changed on 10/09/92 from: royex house aldermanbury square london EC2V 7LD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/09/92 from: royex house aldermanbury square london EC2V 7LD
26 Nov 1991	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Nov 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Nov 1991	AA	Accounts for a dormant company made up to 30 September 1990	View PDF Accounts for a dormant company made up to 30 September 1990 - link opens in a new window - 1 page (1 page)
14 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jun 1991	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 DocumentNew director appointed
14 Jun 1991	363a	Return made up to 10/05/91; 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 DocumentReturn made up to 10/05/91; full list of members
19 Mar 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
19 Mar 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
19 Mar 1991	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 DocumentNew director appointed
19 Mar 1991	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 DocumentNew director appointed
19 Mar 1991	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 DocumentSecretary resigned;new secretary appointed
01 Mar 1991	88(2)	Ad 01/02/91--------- us$ si 99998@1=99998 us$ ic 2/100000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 01/02/91--------- us$ si 99998@1=99998 us$ ic 2/100000
19 Feb 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Feb 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Feb 1991	123	Us$ nc 100/100000 01/02/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentUs$ nc 100/100000 01/02/91
02 Jan 1991	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
26 Nov 1990	CERTNM	Company name changed lupinwood LIMITED\certificate issued on 27/11/90	View PDF Company name changed lupinwood LIMITED\certificate issued on 27/11/90 - link opens in a new window - 2 pages (2 pages)
29 Mar 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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