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MISYS INTERACTIVE TRADING LIMITED

Company number 01811517

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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)
13 Oct 1995 288 Secretary resigned;new secretary appointed
27 Apr 1995 225(2) Accounting reference date extended from 31/03 to 31/05
26 Apr 1995 288 Director resigned;new director appointed
23 Apr 1995 288 Director resigned;new director appointed
13 Apr 1995 287 Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU
15 Jan 1995 363x Return made up to 20/12/94; full list of members
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15 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 287 Registered office changed on 24/10/94 from: 111 hagley road edgbaston birmingham BI6 8LB
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Request DocumentRegistered office changed on 24/10/94 from: 111 hagley road edgbaston birmingham BI6 8LB
06 Jan 1994 363x Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
14 Dec 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Jan 1993 363x Return made up to 20/12/92; full list of members
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23 Dec 1992 AA Full accounts made up to 31 March 1992
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16 Jan 1992 363s Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
14 Jan 1992 AA Full accounts made up to 31 March 1991
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07 Mar 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
23 Jan 1991 363x Return made up to 20/12/90; change of members
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10 Dec 1990 288 Secretary's particulars changed
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04 Dec 1990 CERTNM Company name changed apricot software LIMITED\certificate issued on 05/12/90
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Request DocumentCompany name changed apricot software LIMITED\certificate issued on 05/12/90
05 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Aug 1990 288 Director resigned;new director appointed
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17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge