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MISYS OPEN SOURCE SOLUTIONS LIMITED

Company number 02801072

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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)
04 Sep 1995 288 Secretary resigned
19 Apr 1995 363s Return made up to 18/03/95; no change of members
11 Apr 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 AA Accounts for a dormant company made up to 30 November 1993
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 30 November 1993
17 Oct 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Mar 1994 363s Return made up to 18/03/94; full list of members
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Request DocumentReturn made up to 18/03/94; full list of members
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 225(1) Accounting reference date shortened from 31/08 to 30/11
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Request DocumentAccounting reference date shortened from 31/08 to 30/11
12 May 1993 88(2)R Ad 26/04/93--------- us$ si 98@1=98 us$ ic 2/100
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Request DocumentAd 26/04/93--------- us$ si 98@1=98 us$ ic 2/100
12 May 1993 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
26 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 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
26 Apr 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
26 Apr 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
26 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1993 287 Registered office changed on 26/04/93 from: 21 st. Thomas street bristol BS1 6JS
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Request DocumentRegistered office changed on 26/04/93 from: 21 st. Thomas street bristol BS1 6JS
18 Mar 1993 NEWINC Incorporation