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EXECUTIVE INFORMATION SYSTEMS PLC

Company number 02785064

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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 Jun 1996 AA Full accounts made up to 31 October 1995
23 May 1996 AUD Auditor's resignation
28 Feb 1996 363s Return made up to 22/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1995 288 Secretary resigned;new secretary appointed
07 Jul 1995 288 Director resigned
07 Jul 1995 287 Registered office changed on 07/07/95 from: 18 lyonsdown avenue new barnet hertfordshire EN5 1DU
30 May 1995 AA Full accounts made up to 31 October 1994
19 Jan 1995 363s Return made up to 22/01/95; no change of members
  • 363(288) ‐ 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 22/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 May 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1993
13 Feb 1994 363s Return made up to 22/01/94; full list of members
  • 363(287) ‐ Registered office changed on 13/02/94
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 22/01/94; full list of members
01 Dec 1993 88(2)R Ad 10/11/93--------- £ si 49998@1=49998 £ ic 2/50000
01 Dec 1993 225(1) Accounting reference date shortened from 31/01 to 31/10
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 shortened from 31/01 to 31/10
17 Nov 1993 CERTNM Company name changed multinat developments PLC\certificate issued on 18/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed multinat developments PLC\certificate issued on 18/11/93
15 Nov 1993 288 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 DocumentNew secretary appointed
15 Nov 1993 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
15 Nov 1993 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
12 Nov 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Nov 1993 117 Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication to commence business
12 Nov 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
12 Nov 1993 288 Secretary resigned;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;director resigned
12 Nov 1993 287 Registered office changed on 12/11/93 from: harrington chambers 28 north john street liverpool L2 9RU
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 12/11/93 from: harrington chambers 28 north john street liverpool L2 9RU
29 Jan 1993 NEWINC Incorporation