BIS. COM INFORMATION SYSTEMS LTD

Company number 02017777 · Monitor this company

Dissolved

106 filings

Date	Filing
1 Mar 2012	SECRETARY APPOINTED MS KERRY MAGLENNON	View document
1 Mar 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
7 Dec 2011	31/03/11 TOTAL EXEMPTION FULL	View document
18 Nov 2011	REGISTERED OFFICE CHANGED ON 18/11/2011 FROM FRANKS HALL, FRANKS LANE HORTON KIRBY KENT KENT DA4 9JJ	View document
2 May 2011	APPOINTMENT TERMINATED, SECRETARY MARGARET YALDREN	View document
18 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
7 Jan 2011	Annual accounts, small company total exemption, made up to 31 March 2010	View document
4 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS	View document
25 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODS / 01/11/2009	View document
23 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN YALDREN / 01/11/2009	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN RAMPLING / 01/11/2009	View document
2 Feb 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
3 Feb 2009	31/03/08 TOTAL EXEMPTION FULL	View document
8 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
3 Feb 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
11 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
8 Feb 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
9 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
9 Jan 2007	REGISTERED OFFICE CHANGED ON 09/01/07 FROM: FRANKS HALL, FRANKS LANE HORTON KIRBY KENT DA4 9LL	View document
9 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2007	LOCATION OF DEBENTURE REGISTER	View document
17 Feb 2006	REGISTERED OFFICE CHANGED ON 17/02/06 FROM: PHOENIX HOUSE 244 CROYDON ROAD BECKENHAM KENT BR3 4DA	View document
4 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
6 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
18 Mar 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 Mar 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
18 Mar 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
18 Mar 2005	REREG PLC-PRI 10/03/05	View document
12 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
22 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
18 Nov 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
2 Dec 2002	DIRECTOR RESIGNED	View document
12 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
25 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
14 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
23 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
27 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
26 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
29 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
6 Feb 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
16 Apr 1997	NEW SECRETARY APPOINTED	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
16 Apr 1997	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
16 Apr 1997	REGISTERED OFFICE CHANGED ON 16/04/97 FROM: UNIT 11,RIVER ROAD BUSINESS PARK RIVER ROAD BARKING ESSEX IG11 0DA	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
16 Apr 1997	SECRETARY RESIGNED	View document
11 Apr 1997	AUDITOR'S RESIGNATION	View document
28 Jan 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
7 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
24 Apr 1996	DIRECTOR RESIGNED	View document
7 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
4 Dec 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
1 Sep 1995	NEW DIRECTOR APPOINTED	View document
1 Sep 1995	288	View document
16 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
14 Jan 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
5 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Feb 1994	363S	View document
22 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
19 Dec 1993	FULL ACCOUNTS MADE UP TO 30/06/93	View document
12 Mar 1993	363S	View document
12 Mar 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 30/06/92	View document
16 Apr 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
14 Apr 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS	View document
14 Apr 1992	363B	View document
5 Jun 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
28 May 1991	363A	View document
28 May 1991	RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS	View document
16 Jul 1990	REGISTERED OFFICE CHANGED ON 16/07/90 FROM: G OFFICE CHANGED 16/07/90 78 HATTON GARDEN LONDON EC1N 8JR	View document
26 Mar 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
16 Mar 1990	DIRECTOR RESIGNED	View document
28 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
11 Aug 1989	RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS	View document
3 Feb 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
16 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1988	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
25 Nov 1988	REREGISTRATION PRI-PLC 241088	View document
22 Nov 1988	AUDITORS' STATEMENT	View document
22 Nov 1988	BALANCE SHEET	View document
22 Nov 1988	REREGISTRATION MEMORANDUM AND ARTICLES	View document
22 Nov 1988	NC INC ALREADY ADJUSTED 24/10/88	View document
22 Nov 1988	WD 11/11/88 AD 24/10/88--------- � SI 51558@1=51558	View document
22 Nov 1988	RE SHARES 24/10/88	View document
22 Nov 1988	� NC 1000/60000	View document
22 Nov 1988	AUDITORS' REPORT	View document
22 Nov 1988	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
22 Nov 1988	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
28 Mar 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
16 Feb 1988	NEW DIRECTOR APPOINTED	View document
17 Nov 1987	RETURN MADE UP TO 08/11/87; FULL LIST OF MEMBERS	View document
24 Jul 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06	View document
23 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1986	REGISTERED OFFICE CHANGED ON 23/05/86 FROM: G OFFICE CHANGED 23/05/86 124-128 CITY ROAD LONDON EC1V 2NJ	View document