Advanced company searchLink opens in new window

MISYS B & S DIVISION LIMITED

Company number 00844354

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Oct 1994 287 Registered office changed on 24/10/94 from: 111 hagley road, edgbaston, birmingham, B16 8LB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/10/94 from: 111 hagley road, edgbaston, birmingham, B16 8LB
27 Sep 1994 88(2)R Ad 30/08/94--------- £ si 4264@.1=426 £ ic 18551945/18552371
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 30/08/94--------- £ si 4264@.1=426 £ ic 18551945/18552371
19 Sep 1994 363x Return made up to 16/08/94; bulk list available separately
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 16/08/94; bulk list available separately
15 Aug 1994 88(2)R Ad 29/07/94--------- £ si 4264@.1=426 £ ic 22888702/22889128
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 29/07/94--------- £ si 4264@.1=426 £ ic 22888702/22889128
11 Aug 1994 AA Full group accounts made up to 31 March 1994
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 1994
11 Aug 1994 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
11 Aug 1994 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
11 Aug 1994 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
11 Aug 1994 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.
Request DocumentResolutions
09 Jun 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
29 Apr 1994 88(2)R Ad 18/04/94--------- premium £ si 588@.1=58 £ ic 22888644/22888702
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 18/04/94--------- premium £ si 588@.1=58 £ ic 22888644/22888702
18 Apr 1994 88(2)R Ad 31/03/94--------- £ si 4264@.1=426 £ ic 22888218/22888644
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 31/03/94--------- £ si 4264@.1=426 £ ic 22888218/22888644
18 Apr 1994 88(2)R Ad 23/03/94--------- £ si 2569@.05=128 £ ic 22888090/22888218
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 23/03/94--------- £ si 2569@.05=128 £ ic 22888090/22888218
18 Apr 1994 88(2)R Ad 28/03/94--------- £ si 18@.1=1 £ ic 22888089/22888090
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 28/03/94--------- £ si 18@.1=1 £ ic 22888089/22888090
25 Mar 1994 88(2)R Ad 10/02/94--------- £ si 2026@.1=202 £ ic 22887887/22888089
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 10/02/94--------- £ si 2026@.1=202 £ ic 22887887/22888089
25 Mar 1994 88(2)R Ad 08/03/94--------- £ si 7462@.1=746 £ ic 22887141/22887887
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 08/03/94--------- £ si 7462@.1=746 £ ic 22887141/22887887
22 Mar 1994 88(2)R Ad 02/03/94--------- premium £ si 4698@.1=469 £ ic 22886672/22887141
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 02/03/94--------- premium £ si 4698@.1=469 £ ic 22886672/22887141
10 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Mar 1994 88(2)R Ad 07/02/94--------- £ si 26652@.1=2665 £ ic 22884007/22886672
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 07/02/94--------- £ si 26652@.1=2665 £ ic 22884007/22886672
01 Mar 1994 88(2)R Ad 10/02/94--------- £ si 21320@.1=2132 £ ic 22881875/22884007
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 10/02/94--------- £ si 21320@.1=2132 £ ic 22881875/22884007
14 Feb 1994 88(2)R Ad 21/01/94--------- £ si 10321@.1=1032 £ ic 22880843/22881875
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 21/01/94--------- £ si 10321@.1=1032 £ ic 22880843/22881875
14 Feb 1994 88(2)R Ad 14/01/94--------- £ si 287649@.1=28764 £ ic 22852079/22880843
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 14/01/94--------- £ si 287649@.1=28764 £ ic 22852079/22880843