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MISYS SERVICES LIMITED

Company number 01941076

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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)
29 Dec 2006 395 Particulars of mortgage/charge
02 Jun 2006 363a Return made up to 29/05/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 May 2005
14 Dec 2005 288c Director's particulars changed
05 Sep 2005 MEM/ARTS Memorandum and Articles of Association
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2005 363a Return made up to 29/05/05; full list of members
05 Apr 2005 AA Full accounts made up to 31 May 2004
24 Jun 2004 363a Return made up to 29/05/04; full list of members
09 Jun 2004 288a New secretary appointed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 288b Director resigned
17 Mar 2004 AA Full accounts made up to 31 May 2003
01 Oct 2003 395 Particulars of mortgage/charge
24 Sep 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
02 Jun 2003 363a Return made up to 29/05/03; full list of members
20 Mar 2003 AA Full accounts made up to 31 May 2002
07 Feb 2003 AUD Auditor's resignation
02 Jan 2003 288a New secretary appointed
23 Dec 2002 288b Secretary resigned
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 395 Particulars of mortgage/charge
11 Jul 2002 288c Director's particulars changed