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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
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17 Oct 1994 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1994 363s Return made up to 18/03/94; full list of members
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02 Feb 1994 288 New director appointed
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12 Jul 1993 225(1) Accounting reference date shortened from 31/08 to 30/11
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12 May 1993 88(2)R Ad 26/04/93--------- us$ si 98@1=98 us$ ic 2/100
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12 May 1993 224 Accounting reference date notified as 31/08
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26 Apr 1993 288 Director resigned;new director appointed
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26 Apr 1993 288 Secretary resigned;new secretary appointed
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26 Apr 1993 288 New director appointed
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26 Apr 1993 288 New director appointed
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26 Apr 1993 288 New director appointed
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26 Apr 1993 287 Registered office changed on 26/04/93 from: 21 st. Thomas street bristol BS1 6JS
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18 Mar 1993 NEWINC Incorporation