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INTERBANK ON-LINE SYSTEM LIMITED

Company number SC126868

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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)
05 Aug 1998 288a New director appointed
19 Jun 1998 MEM/ARTS Memorandum and Articles of Association
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1998 AA Full accounts made up to 31 December 1997
22 Apr 1998 AA Full accounts made up to 31 December 1996
24 Mar 1998 169 £ sr 1460397@1 10/12/97
16 Feb 1998 288b Director resigned
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Director resigned
23 Jan 1998 363s Return made up to 27/12/97; full list of members
  • 363(288) ‐ Director resigned
27 Oct 1997 169 £ ic 5841589/4381192 22/09/97 £ sr 1460397@1=1460397
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
20 Oct 1997 169 £ ic 6072177/5841589 22/09/97 £ sr 230588@1=230588
20 Oct 1997 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
08 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
24 Jan 1997 288a New secretary appointed
24 Jan 1997 363s Return made up to 27/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Oct 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 363s Return made up to 27/12/95; full list of members
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New director appointed
27 Dec 1995 288 Director resigned
27 Dec 1995 288 New director appointed