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JOANNA MISYS LIMITED

Company number 03258993

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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)
09 Oct 2000 363a Return made up to 04/10/00; full list of members
18 Aug 2000 288c Director's particulars changed
17 Dec 1999 288a New secretary appointed
14 Dec 1999 AA Full accounts made up to 31 May 1999
13 Dec 1999 288b Secretary resigned
20 Oct 1999 363a Return made up to 04/10/99; full list of members
23 Dec 1998 AA Full accounts made up to 31 May 1998
03 Nov 1998 363a Return made up to 04/10/98; full list of members
20 Apr 1998 288c Secretary's particulars changed
12 Mar 1998 AA Full accounts made up to 31 May 1997
19 Feb 1998 288b Director resigned
19 Feb 1998 288a New director appointed
30 Oct 1997 363a Return made up to 04/10/97; full list of members
28 Jun 1997 288c Director's particulars changed
26 Jan 1997 225 Accounting reference date shortened from 31/10/97 to 31/05/97
23 Jan 1997 MEM/ARTS Memorandum and Articles of Association
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1996 MEM/ARTS Memorandum and Articles of Association
09 Dec 1996 CERTNM Company name changed adaptgrasp LIMITED\certificate issued on 09/12/96
02 Nov 1996 288a New secretary appointed
02 Nov 1996 288b Secretary resigned
02 Nov 1996 288a New director appointed
02 Nov 1996 288b Director resigned
02 Nov 1996 288a New director appointed