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MISYS WORCESTER LIMITED

Company number 00663372

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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)
29 Mar 1996 AA Accounts made up to 31 May 1995
13 Oct 1995 288 Secretary resigned;new secretary appointed
10 Jul 1995 AUD Auditor's resignation
19 Jun 1995 363x Return made up to 29/05/95; full list of members
22 May 1995 288 New director appointed
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
21 Apr 1995 288 Director resigned
13 Apr 1995 287 Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU
23 Feb 1995 288 Director resigned
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02 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts 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
22 Jun 1994 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jun 1994 363x Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
09 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1994 AUD Auditor's resignation
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21 Mar 1994 288 New director appointed
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21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Feb 1994 288 Director resigned
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Request DocumentDirector resigned