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BISYS FUND SERVICES LIMITED

Company number 03513482

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Company Results (links open in a new window)
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)
07 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	88(2)R	Ad 17/03/00--------- £ si 250000@1=250000 £ ic 1000000/1250000	View PDF Ad 17/03/00--------- £ si 250000@1=250000 £ ic 1000000/1250000 - link opens in a new window - 2 pages (2 pages)
27 Mar 2000	363a	Return made up to 13/02/00; full list of members	View PDF Return made up to 13/02/00; full list of members - link opens in a new window - 8 pages (8 pages)
23 Mar 2000	88(2)R	Ad 15/02/00--------- £ si 500000@1=500000 £ ic 500000/1000000	View PDF Ad 15/02/00--------- £ si 500000@1=500000 £ ic 500000/1000000 - link opens in a new window - 2 pages (2 pages)
23 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
23 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Mar 2000	123	£ nc 500000/2000000 15/02/00	View PDF £ nc 500000/2000000 15/02/00 - link opens in a new window - 1 page (1 page)
07 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Nov 1999	AA	Accounts made up to 30 June 1999	View PDF Accounts made up to 30 June 1999 - link opens in a new window - 12 pages (12 pages)
13 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 1999	88(2)R	Ad 21/05/99--------- £ si 150000@1=150000 £ ic 350000/500000	View PDF Ad 21/05/99--------- £ si 150000@1=150000 £ ic 350000/500000 - link opens in a new window - 2 pages (2 pages)
27 May 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 1999	363a	Return made up to 13/02/99; full list of members	View PDF Return made up to 13/02/99; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 100000@1=100000 £ ic 250000/350000	View PDF Ad 01/02/99--------- £ si 100000@1=100000 £ ic 250000/350000 - link opens in a new window - 2 pages (2 pages)
25 Jan 1999	225	Accounting reference date extended from 28/02/99 to 30/06/99	View PDF Accounting reference date extended from 28/02/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
18 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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