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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)
27 Dec 1995 288 New director appointed
27 Dec 1995 288 New director appointed
29 Nov 1995 MEM/ARTS Memorandum and Articles of Association
29 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Nov 1995 88(2)R Ad 08/11/95--------- £ si 1460397@1=1460397 £ ic 4611780/6072177
22 Sep 1995 AA Full accounts made up to 31 December 1994
17 May 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1995 363s Return made up to 27/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/12/94; full list of members
08 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1994 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
08 Mar 1994 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
08 Mar 1994 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
08 Mar 1994 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
22 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Feb 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
18 Feb 1994 88(2)R Ad 25/01/94--------- £ si 3911792@1=3911792 £ ic 699988/4611780
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Request DocumentAd 25/01/94--------- £ si 3911792@1=3911792 £ ic 699988/4611780
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jan 1994 363x Return made up to 27/12/93; no change of members
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Request DocumentReturn made up to 27/12/93; no change of members