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SPECIALIST INVESTMENT SERVICES LIMITED

Company number 02584562

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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)
21 Feb 1995 363s Return made up to 17/02/95; no change of members
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Request DocumentReturn made up to 17/02/95; no change of members
18 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1994 363s Return made up to 19/02/94; no change of members
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Request DocumentReturn made up to 19/02/94; no change of members
27 Feb 1994 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
28 Feb 1993 363b Return made up to 19/02/93; full list of members
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Request DocumentReturn made up to 19/02/93; full list of members
18 Dec 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1992 363s Return made up to 21/02/92; full list of members
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Request DocumentReturn made up to 21/02/92; full list of members
24 Feb 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
13 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
03 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
21 Feb 1991 NEWINC Incorporation