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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)
01 Feb 1989 PUC 2 Wd 10/01/89 ad 28/12/88--------- premium £ si 90000@.1=9000 £ ic 1155000/1164000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 10/01/89 ad 28/12/88--------- premium £ si 90000@.1=9000 £ ic 1155000/1164000
01 Feb 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
07 Jul 1988 363 Return made up to 21/06/88; full list of members
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Request DocumentReturn made up to 21/06/88; full list of members
26 May 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Sep 1987 363 Return made up to 18/08/87; full list of members
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Request DocumentReturn made up to 18/08/87; full list of members
17 Sep 1987 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987
09 Sep 1987 287 Registered office changed on 09/09/87 from: york house 199 westminster bridge road london SE1 7UT
11 Apr 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1987 225(1) Accounting reference date extended from 28/02 to 31/12
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Request DocumentAccounting reference date extended from 28/02 to 31/12
26 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1987 CERTNM Company name changed business intelligence services l imited\certificate issued on 03/03/87
18 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
06 Jan 1987 AA Group of companies' accounts made up to 28 February 1986
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Request DocumentGroup of companies' accounts made up to 28 February 1986
06 Jan 1987 363 Return made up to 17/11/86; full list of members
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Request DocumentReturn made up to 17/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
27 Jun 1960 MISC Certificate of incorporation