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MISYS INTERACTIVE TRADING (PFS) LIMITED

Company number 03870708

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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)
10 Aug 2001 AA Full accounts made up to 31 May 2001
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 irons cross, salford priors evesham worcestershire WR11 5SH
09 Mar 2001 288b Director resigned
09 Mar 2001 288a New director appointed
08 Nov 2000 363a Return made up to 03/11/00; full list of members
08 Nov 2000 AA Full accounts made up to 31 May 2000
07 Jul 2000 288c Director's particulars changed
31 May 2000 288a New director appointed
17 Jan 2000 225 Accounting reference date shortened from 30/11/00 to 31/05/00
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Secretary resigned
22 Dec 1999 88(2)R Ad 10/12/99--------- £ si 9999@1=9999 £ ic 1/10000
22 Dec 1999 287 Registered office changed on 22/12/99 from: 9 cheapside london EC2V 6AB
22 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
22 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Dec 1999 123 £ nc 100/10000 10/12/99
10 Dec 1999 CERTNM Company name changed alnery no. 1921 LIMITED\certificate issued on 10/12/99
03 Nov 1999 NEWINC Incorporation