THE INFORMATION SERVICE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/03/154 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANET REID |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | SECRETARY APPOINTED JANET DOROTHY REID |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 04/03/104 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS WARK / 01/10/2009 |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARION VENMAN / 23/07/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED DAVID LEWIS WARK |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEASLEY |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: C/O POWERSYSTEMS 3 PRENTON WAY PRENTON CH43 3ET |
| 10/06/0310 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 5TH FLOOR 30 CANNON STREET LONDON EC4M 6XH |
| 12/05/0312 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: MANWEB HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9RF |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 03/05/01; NO CHANGE OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9925 October 1999 | ALTER MEM AND ARTS 08/10/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | S366A DISP HOLDING AGM 31/03/99 |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/12/9728 December 1997 | COMPANY NAME CHANGED SUPERCALL LIMITED CERTIFICATE ISSUED ON 29/12/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: C/O MANWEB PLC MANWEB HOUSE CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9RF |
| 18/04/9718 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: SEALAND ROAD CHESTER CH1 4LR |
| 17/12/9617 December 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 06/06/966 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: UNIT 3 THE TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BY |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | ALTER MEM AND ARTS 26/03/96 |
| 16/04/9616 April 1996 | SECRETARY RESIGNED |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/04/9612 April 1996 | AUDITOR'S RESIGNATION |
| 03/08/953 August 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 24/07/9524 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | SECRETARY RESIGNED |
| 11/05/9411 May 1994 | COMPANY NAME CHANGED COMPUTERDIAL LIMITED CERTIFICATE ISSUED ON 12/05/94 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/9419 April 1994 | AUDITOR'S RESIGNATION |
| 19/04/9419 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE |
| 19/04/9419 April 1994 | GUARANTEE 30/03/94 |
| 19/04/9419 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/9417 April 1994 | NC INC ALREADY ADJUSTED 29/03/94 |
| 17/04/9417 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/03/94 |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 14/02/91 |
| 21/08/9221 August 1992 | S369(4) SHT NOTICE MEET 16/07/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTING REF. DATE SHORT FROM 14/02 TO 31/12 |
| 27/09/9127 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | NEW SECRETARY APPOINTED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | REGISTERED OFFICE CHANGED ON 02/07/91 FROM: 14 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 03/04/913 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/02 |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: MARBOURNE HOUSE 56 ENNISMORE GARDENS LONDON SW7 |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/01/904 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: REX HOUSE THIRD FLOOR 4-12 LOWER REGENT STREET LONDON SW1Y 4PE |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | ﾽ NC 100000/500000 |
| 12/01/8912 January 1989 | ADOPT MEM AND ARTS 20/12/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 10/01/8710 January 1987 | ANNUAL RETURN MADE UP TO 01/06/87 |
| 18/11/8618 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8617 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 11/04/8611 April 1986 | DIR / SEC APPOINT / RESIGN |
| 03/02/863 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/86 |
| 19/11/8519 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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