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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)
23 Jan 1997 AA Accounts for a dormant company made up to 31 May 1996
25 Oct 1996 288c Secretary's particulars changed
28 Jun 1996 363a Return made up to 29/05/96; full list of members
29 Mar 1996 AA Accounts for a dormant company made up to 31 May 1995
16 Oct 1995 288 Secretary resigned;new secretary appointed
19 Jun 1995 363x Return made up to 29/05/95; full list of members
19 Jun 1995 363(353) Location of register of members 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 register of members address changed
19 Jun 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
28 Apr 1995 225(2) Accounting reference date extended from 31/03 to 31/05
27 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 Director resigned;new director appointed
19 Apr 1995 287 Registered office changed on 19/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU
02 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company 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: act house 111 hagley road edgbaston birmingham B16 8LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB
23 Jun 1994 363x Return made up to 29/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/94; full list of members
23 Jun 1994 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
17 Nov 1993 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
28 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1993 288 Director resigned;new director appointed
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;new director appointed
28 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
05 Oct 1993 287 Registered office changed on 05/10/93 from: 20 upper ground london SE1 9PN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/93 from: 20 upper ground london SE1 9PN
05 Jul 1993 288 Director's particulars 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 DocumentDirector's particulars changed
05 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
14 Jun 1993 363x Return made up to 29/05/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/93; no change of members