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BIS. COM INFORMATION SYSTEMS LTD

Company number 02017777

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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)
17 Feb 2006 287 Registered office changed on 17/02/06 from: phoenix house 244 croydon road beckenham kent BR3 4DA
04 Feb 2006 AA Full accounts made up to 31 March 2005
06 Jan 2006 363a Return made up to 31/12/05; full list of members
18 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Mar 2005 MAR Re-registration of Memorandum and Articles
18 Mar 2005 53 Application for reregistration from PLC to private
18 Mar 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jan 2005 363s Return made up to 31/12/04; full list of members
12 Jan 2005 363(288) Director's particulars changed
27 Oct 2004 AA Full accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 31/12/03; full list of members
18 Nov 2003 AA Full accounts made up to 31 March 2003
29 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Dec 2002 288b Director resigned
12 Nov 2002 AA Full accounts made up to 31 March 2002
25 Feb 2002 363s Return made up to 31/12/01; full list of members
14 Jan 2002 288c Director's particulars changed
14 Jan 2002 288c Director's particulars changed
06 Nov 2001 AA Full accounts made up to 31 March 2001
23 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Oct 2000 AA Full accounts made up to 31 March 2000
26 Jan 2000 363s Return made up to 31/12/99; full list of members
29 Oct 1999 AA Full accounts made up to 31 March 1999
29 Jan 1999 363s Return made up to 31/12/98; full list of members
31 Oct 1998 AA Full accounts made up to 31 March 1998