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MISYS B & S DIVISION LIMITED

Company number 00844354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 1996 288b Secretary resigned
04 Sep 1996 363a Return made up to 16/08/96; full list of members
04 Sep 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Sep 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Jan 1996 AA Full accounts made up to 31 May 1995
08 Dec 1995 363x Return made up to 16/08/95; bulk list available separately
11 Oct 1995 288 Secretary resigned;new secretary appointed
22 Sep 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Jul 1995 AUD Auditor's resignation
14 Jun 1995 88(2)R Ad 25/05/95--------- £ si 51321@.1=5132 £ ic 17656795/17661927
14 Jun 1995 88(2)R Ad 19/05/95--------- £ si 22920@.1=2292 £ ic 17654503/17656795
27 Apr 1995 288 Director resigned;new director appointed
21 Apr 1995 225(2) Accounting reference date extended from 31/03 to 31/05
18 Apr 1995 288 Director resigned;new director appointed
18 Apr 1995 288 Director resigned;new director appointed
18 Apr 1995 288 Director resigned;new director appointed
18 Apr 1995 288 Director resigned
18 Apr 1995 288 Director resigned
18 Apr 1995 288 Director resigned
18 Apr 1995 287 Registered office changed on 18/04/95 from: 28 calthorpe road, edgbaston, birmingham, west midlands B15 1RU
01 Mar 1995 88(2)R Ad 17/02/95--------- £ si 21321@.1=2132 £ ic 17652371/17654503
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Request DocumentAd 17/02/95--------- £ si 21321@.1=2132 £ ic 17652371/17654503
14 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jan 1995 169 £ ic 18552371/17652371 08/12/94 £ sr 9000000@.1=900000
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Request Document£ ic 18552371/17652371 08/12/94 £ sr 9000000@.1=900000
09 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned