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F.I.S LIMITED

Company number 02643062

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2002	363s	Return made up to 04/09/02; full list of members	View PDF Return made up to 04/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 2 pages (2 pages)
13 Sep 2001	363s	Return made up to 04/09/01; full list of members	View PDF Return made up to 04/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	View PDF Total exemption small company accounts made up to 30 September 2000 - link opens in a new window - 2 pages (2 pages)
21 Sep 2000	363s	Return made up to 04/09/00; full list of members	View PDF Return made up to 04/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 2 pages (2 pages)
10 Sep 1999	363s	Return made up to 04/09/99; no change of members	View PDF Return made up to 04/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Nov 1998	AA	Accounts for a small company made up to 30 September 1998	View PDF Accounts for a small company made up to 30 September 1998 - link opens in a new window - 2 pages (2 pages)
15 Sep 1998	363s	Return made up to 04/09/98; no change of members	View PDF Return made up to 04/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
07 Nov 1997	AA	Accounts for a small company made up to 30 September 1997	View PDF Accounts for a small company made up to 30 September 1997 - link opens in a new window - 2 pages (2 pages)
26 Sep 1997	363s	Return made up to 04/09/97; full list of members	View PDF Return made up to 04/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 1996	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 2 pages (2 pages)
13 Sep 1996	363s	Return made up to 04/09/96; no change of members	View PDF Return made up to 04/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
24 Oct 1995	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 2 pages (2 pages)
24 Aug 1995	363s	Return made up to 04/09/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/09/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
23 Nov 1994	AA	Accounts for a small company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1994
19 Sep 1994	363s	Return made up to 04/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 04/09/94; full list of members
03 Nov 1993	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 September 1993
03 Nov 1993	363s	Return made up to 04/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 04/09/93; no change of members
03 Oct 1993	AA	Accounts for a dormant company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 September 1992
03 Oct 1993	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
06 Sep 1993	288	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 DocumentDirector resigned

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F.I.S LIMITED

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