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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)
16 Jan 1990 88(2)P Ad 11/12/89-15/12/89 £ si 51870@.1=5187 £ ic 1927722/1932909
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 11/12/89-15/12/89 £ si 51870@.1=5187 £ ic 1927722/1932909
16 Jan 1990 88(2)P Ad 04/12/89-08/12/89 £ si 72324@.1=7232 £ ic 1920490/1927722
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 04/12/89-08/12/89 £ si 72324@.1=7232 £ ic 1920490/1927722
12 Jan 1990 88(2)R Ad 14/12/89--------- £ si 18000@.05=900 £ ic 1919590/1920490
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Request DocumentAd 14/12/89--------- £ si 18000@.05=900 £ ic 1919590/1920490
09 Jan 1990 88(2)P Ad 21/11/89--------- £ si 17204646@.1=1720464 £ ic 199126/1919590
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 21/11/89--------- £ si 17204646@.1=1720464 £ ic 199126/1919590
09 Jan 1990 88(2)R Ad 22/11/89-24/11/89 £ si 1693016@.1=169301 £ ic 29825/199126
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 22/11/89-24/11/89 £ si 1693016@.1=169301 £ ic 29825/199126
09 Jan 1990 88(2)P Ad 25/11/89-01/12/89 £ si 127882@.1=12788 £ ic 17037/29825
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Request DocumentAd 25/11/89-01/12/89 £ si 127882@.1=12788 £ ic 17037/29825
28 Nov 1989 88(3) Particulars of contract relating to shares
28 Nov 1989 88(2)O Ad 04/07/89--------- premium £ si 35828@.1
27 Nov 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1989 123 £ nc 9000000/12000000 17/11/89
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Request Document£ nc 9000000/12000000 17/11/89
24 Nov 1989 88(2)P Ad 04/07/89--------- £ si 35828@.1
06 Nov 1989 PROSP Listing of particulars
30 Oct 1989 88(2)R Ad 09/06/89--------- £ si 666666@.1
02 Oct 1989 88(2)R Wd 25/09/89 ad 07/09/89--------- premium £ si 27000@.05=1350 £ ic 15687/17037
19 Sep 1989 88(2)R Wd 08/09/89 ad 21/08/89--------- premium £ si 25500@.1=2550 £ ic 13137/15687
14 Sep 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
14 Sep 1989 363 Return made up to 17/08/89; bulk list available separately
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Request DocumentReturn made up to 17/08/89; bulk list available separately
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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17 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
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17 Aug 1989 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 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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