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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)
11 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Nov 1988 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
11 Nov 1988 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
28 Oct 1988 PUC 3 Wd 19/10/88 ad 22/06/88--------- premium £ si 15441@.1=1544
28 Oct 1988 PUC 3 Wd 19/10/88 ad 01/06/88--------- premium £ si 3091559@.1=309155
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 19/10/88 ad 01/06/88--------- premium £ si 3091559@.1=309155
28 Oct 1988 PUC 3 Wd 19/10/88 ad 24/08/88--------- premium £ si 1987@.1=198
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 19/10/88 ad 24/08/88--------- premium £ si 1987@.1=198
28 Oct 1988 PUC 3 Wd 19/10/88 ad 09/08/88--------- premium £ si 28712@.1=2871
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 19/10/88 ad 09/08/88--------- premium £ si 28712@.1=2871
28 Oct 1988 PUC 3 Wd 19/10/88 ad 28/07/88--------- premium £ si 105363@.1=10536
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Request DocumentWd 19/10/88 ad 28/07/88--------- premium £ si 105363@.1=10536
28 Oct 1988 PUC 3 Wd 19/10/88 ad 13/09/88--------- premium £ si 3175@.1=317
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Request DocumentWd 19/10/88 ad 13/09/88--------- premium £ si 3175@.1=317
28 Oct 1988 PUC 3 Wd 19/10/88 ad 14/07/88--------- premium £ si 18568@.1=1856
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 19/10/88 ad 14/07/88--------- premium £ si 18568@.1=1856
28 Oct 1988 PUC 3 Wd 19/10/88 ad 09/06/88--------- premium £ si 371228@.1=37122
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Request DocumentWd 19/10/88 ad 09/06/88--------- premium £ si 371228@.1=37122
22 Sep 1988 363 Return made up to 18/08/88; bulk list available separately
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Request DocumentReturn made up to 18/08/88; bulk list available separately
22 Sep 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Sep 1988 123 £ nc 7000000/8200000
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Request Document£ nc 7000000/8200000
09 Sep 1988 PUC 2 Wd 16/08/88 ad 26/07/88--------- premium £ si 13000@.1=1300
12 Jul 1988 SA Statement of affairs
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15 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1988 PUC 3 Wd 03/06/88 ad 28/04/88--------- £ si 2049221@.1=204922
20 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 Mar 1988 PUC 2 Wd 15/02/88 ad 03/02/88--------- £ si 5000@.1=500
09 Feb 1988 PUC 3 Wd 04/02/88 ad 04/01/88--------- £ si 1058202@.1=105820
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions