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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)
06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1987 AA Accounts made up to 7 October 1987
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Request DocumentAccounts made up to 7 October 1987
09 Oct 1987 CERT18 Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
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Request DocumentCertificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve
07 Oct 1987 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
07 Oct 1987 363 Return made up to 20/08/87; bulk list available separately
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Request DocumentReturn made up to 20/08/87; bulk list available separately
07 Oct 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
25 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
18 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Sep 1987 PUC(U) Return of allotments
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11 Aug 1987 363 Return made up to 21/08/86; bulk list available separately
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Request DocumentReturn made up to 21/08/86; bulk list available separately
29 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jun 1987 PUC(U) Return of allotments
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16 May 1987 288 Director resigned
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Request DocumentDirector resigned
14 May 1987 PUC(U) Return of allotments
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31 Mar 1987 PUC(U) Return of allotments
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19 Jan 1987 288 New director appointed
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17 Jan 1987 PROSP Listing of particulars
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
27 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1986 AA Group of companies' accounts made up to 31 March 1986
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Request DocumentGroup of companies' accounts made up to 31 March 1986
01 Sep 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Aug 1986 GAZ(U) Gazettable document
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16 Aug 1986 395 Particulars of mortgage/charge
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12 Jul 1986 287 Registered office changed on 12/07/86 from: apricot house, 17 westbourne road, edgbaston, birmingham B15 3TR
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Request DocumentRegistered office changed on 12/07/86 from: apricot house, 17 westbourne road, edgbaston, birmingham B15 3TR