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INFO-SYSTEM (UK) LTD

Company number 05033169

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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)
13 Apr 2006 363a Return made up to 31/01/06; full list of members
28 Oct 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 31/01/05; full list of members
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
26 Feb 2004 88(2)R Ad 03/02/04--------- us$ si 999@1=999 us$ ic 1/1000
26 Feb 2004 288b Secretary resigned
26 Feb 2004 288a New director appointed
16 Feb 2004 288a New secretary appointed
16 Feb 2004 288b Director resigned
03 Feb 2004 NEWINC Incorporation