EXECUTIVE INFORMATION SYSTEMS PLC
Company number 02785064 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Jul 2013 | FIRST GAZETTE | View document |
| 27 Feb 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | SECRETARY APPOINTED MR ADAM LEOPOLD MACZKA | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MACZKA | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MARK MACZKA | View document |
| 6 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 24 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Sep 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Jul 2012 | FIRST GAZETTE | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 3 NEW ROAD CHATHAM KENT ME4 4QJ | View document |
| 6 Feb 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 19 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEOPOLD MACZKA / 22/01/2010 | View document |
| 21 Apr 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD MACZKA / 22/01/2010 | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MACZKA / 01/09/2007 | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MACZKA / 01/09/2007 | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 20 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 14 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 20 Jul 1999 | SECRETARY RESIGNED | View document |
| 1 Jul 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 9 Jan 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 23 May 1996 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jul 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: G OFFICE CHANGED 07/07/95 18 LYONSDOWN AVENUE NEW BARNET HERTFORDSHIRE EN5 1DU | View document |
| 7 Jul 1995 | DIRECTOR RESIGNED | View document |
| 30 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 19 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 26 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 13 Feb 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 | View document |
| 1 Dec 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 | View document |
| 17 Nov 1993 | COMPANY NAME CHANGED MULTINAT DEVELOPMENTS PLC CERTIFICATE ISSUED ON 18/11/93 | View document |
| 15 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 12 Nov 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 12 Nov 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: G OFFICE CHANGED 12/11/93 HARRINGTON CHAMBERS 28 NORTH JOHN STREET LIVERPOOL L2 9RU | View document |
| 12 Nov 1993 | DIRECTOR RESIGNED | View document |
| 12 Nov 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |