BIS BANKING SYSTEMS INTERNATIONAL LIMITED — Filings & Documents (65)
(E)Final statement of accounts
1991-03-22 · Other
(E)Return of final meeting
1991-03-22 · Other
(E)Special resolution
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Special resolution
1990-06-29 · Other
(E)Notice of appointment of liquidators
1990-06-29 · Other
(E)Declaration of solvency
1990-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-06 · Other
(E)Annual return
1989-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-04 · Address Change
Certificate of Incorporation on Change of Name
1987-11-24 · Name Change
Certificate of Incorporation on Change of Name
1987-11-24 · Name Change
(E)Annual return
1987-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-23 · Other
(E)Certificate of Registration of Charge
1986-04-23 · Charges
(E)Annual return
1985-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-24 · Other
(E)Annual return
1985-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)Annual return
1984-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)Annual return
1983-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)FIB - Return of allotments
1982-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-23 · Other
(E)Special resolution
1982-07-15 · Other
(E)Special resolution
1982-07-13 · Other
Certificate of Incorporation on Change of Name
1982-07-13 · Name Change
(E)Special resolution
1982-06-21 · Other
(E)Memorandum & Articles of Association
1982-04-20 · Memorandum & Articles
(E)Statutory Declaration
1982-04-20 · Other
Certificate of Incorporation
1982-04-20 · Incorporation
(E)Notice of registered office and any change thereof
1982-04-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-03-22 | |
| (E)Return of final meeting | Other | 1991-03-22 | |
| (E)Special resolution | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Special resolution | Other | 1990-06-29 | |
| (E)Notice of appointment of liquidators | Other | 1990-06-29 | |
| (E)Declaration of solvency | Other | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-23 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)FIB - Return of allotments | Other | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-23 | |
| (E)Special resolution | Other | 1982-07-15 | |
| (E)Special resolution | Other | 1982-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-13 | |
| (E)Special resolution | Other | 1982-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-20 | |
| (E)Statutory Declaration | Other | 1982-04-20 | |
| Certificate of Incorporation | Incorporation | 1982-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-20 |
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