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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)
18 Jun 2002 288a New director appointed
29 May 2002 363a Return made up to 29/05/02; full list of members
23 Aug 2001 AA Accounts for a dormant company made up to 31 May 2001
15 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 CERTNM Company name changed cambridge computer services limi ted\certificate issued on 09/08/01
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH
31 Jul 2001 287 Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH
30 Jul 2001 288a New director appointed
30 Jul 2001 288b Director resigned
26 Jun 2001 363a Return made up to 29/05/01; full list of members
07 Nov 2000 AA Accounts for a dormant company made up to 31 May 2000
18 Aug 2000 288c Director's particulars changed
21 Jun 2000 363a Return made up to 29/05/00; full list of members
17 Dec 1999 288a New secretary appointed
13 Dec 1999 288b Secretary resigned
25 Nov 1999 AA Accounts for a dormant company made up to 31 May 1999
16 Jun 1999 363a Return made up to 29/05/99; full list of members
14 Oct 1998 AA Accounts for a dormant company made up to 31 May 1998
30 Jun 1998 363a Return made up to 29/05/98; full list of members
20 Apr 1998 288c Secretary's particulars changed
24 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
19 Feb 1998 288b Director resigned
19 Feb 1998 288a New director appointed
07 Jul 1997 363a Return made up to 29/05/97; full list of members
28 Jun 1997 288c Director's particulars changed