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MISYS B & S DIVISION LIMITED

Company number 00844354

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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)
19 Jan 1993	88(2)R	Ad 05/01/93--------- £ si 13750@.1=1375 £ ic 13302186/13303561	View PDF Ad 05/01/93--------- £ si 13750@.1=1375 £ ic 13302186/13303561 - link opens in a new window - 2 pages (2 pages)
13 Jan 1993	88(2)R	Ad 24/12/92--------- £ si 50000@.1=5000 £ ic 13297186/13302186	View PDF Ad 24/12/92--------- £ si 50000@.1=5000 £ ic 13297186/13302186 - link opens in a new window - 2 pages (2 pages)
07 Sep 1992	363s	Return made up to 16/08/92; bulk list available separately 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 16/08/92; bulk list available separately
17 Aug 1992	AA	Full group accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1992
17 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Aug 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Aug 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request DocumentResolutions
17 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
03 Jul 1992	88(2)R	Ad 28/05/92--------- £ si 105262@.1=10526 £ ic 13849008/13859534	View PDF Ad 28/05/92--------- £ si 105262@.1=10526 £ ic 13849008/13859534 - link opens in a new window - 2 pages (2 pages)
30 Jun 1992	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentStatement of affairs
30 Jun 1992	88(2)O	Ad 15/05/92--------- £ si 2671133@.1	View PDF Ad 15/05/92--------- £ si 2671133@.1 - link opens in a new window - 2 pages (2 pages)
26 Jun 1992	88(2)R	Ad 11/06/92--------- £ si 20000@.1=2000 £ ic 13847008/13849008	View PDF Ad 11/06/92--------- £ si 20000@.1=2000 £ ic 13847008/13849008 - link opens in a new window - 2 pages (2 pages)
17 Jun 1992	88(2)P	Ad 15/05/92--------- £ si 2671133@.1=267113 £ ic 13579895/13847008	View PDF Ad 15/05/92--------- £ si 2671133@.1=267113 £ ic 13579895/13847008 - link opens in a new window - 2 pages (2 pages)
15 Jun 1992	88(2)R	Ad 26/05/92--------- £ si 232500@.1=23250 £ ic 13556645/13579895	View PDF Ad 26/05/92--------- £ si 232500@.1=23250 £ ic 13556645/13579895 - link opens in a new window - 2 pages (2 pages)
15 Jun 1992	88(2)R	Ad 19/05/92--------- £ si 37500@.1=3750 £ ic 13552895/13556645 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 19/05/92--------- £ si 37500@.1=3750 £ ic 13552895/13556645
24 Mar 1992	88(2)R	Ad 11/03/92--------- £ si 20000@.1=2000 £ ic 13550895/13552895	View PDF Ad 11/03/92--------- £ si 20000@.1=2000 £ ic 13550895/13552895 - link opens in a new window - 2 pages (2 pages)
24 Mar 1992	88(2)R	Ad 11/03/92--------- £ si 50000@.1=5000 £ ic 13545895/13550895 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/03/92--------- £ si 50000@.1=5000 £ ic 13545895/13550895
19 Mar 1992	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 6 pages (6 pages)
19 Mar 1992	PUC3O	Ad 24/06/86--------- £ si 438814@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 24/06/86--------- £ si 438814@.1
19 Mar 1992	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
19 Mar 1992	PUC3O	Ad 08/08/86--------- £ si 515665@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 08/08/86--------- £ si 515665@.1
19 Mar 1992	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares
19 Mar 1992	PUC3O	Ad 14/05/86-20/05/86 £ si 3845581@.1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/05/86-20/05/86 £ si 3845581@.1
16 Mar 1992	88(2)R	Ad 04/03/92-06/03/92 £ si 7500@.1=750 £ ic 13545145/13545895	View PDF Ad 04/03/92-06/03/92 £ si 7500@.1=750 £ ic 13545145/13545895 - link opens in a new window - 2 pages (2 pages)

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