EXECUTIVE INFORMATION SYSTEMS PLC
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Company Documents
| Date | Description |
|---|---|
| 22/08/1322 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 27/02/1327 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SECRETARY APPOINTED MR ADAM LEOPOLD MACZKA |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MACZKA |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARK MACZKA |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/10/1224 October 2012 | DISS40 (DISS40(SOAD)) |
| 07/09/127 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 3 NEW ROAD CHATHAM KENT ME4 4QJ |
| 06/02/126 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 19/02/1119 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEOPOLD MACZKA / 22/01/2010 |
| 21/04/1021 April 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MACZKA / 22/01/2010 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MACZKA / 01/09/2007 |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MACZKA / 01/09/2007 |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/05/9623 May 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: G OFFICE CHANGED 07/07/95 18 LYONSDOWN AVENUE NEW BARNET HERTFORDSHIRE EN5 1DU |
| 07/07/957 July 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 |
| 01/12/931 December 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 17/11/9317 November 1993 | COMPANY NAME CHANGED MULTINAT DEVELOPMENTS PLC CERTIFICATE ISSUED ON 18/11/93 |
| 15/11/9315 November 1993 | NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | APPLICATION COMMENCE BUSINESS |
| 12/11/9312 November 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: G OFFICE CHANGED 12/11/93 HARRINGTON CHAMBERS 28 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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