MISYS KBS LIMITED

Company number 01545543

Date	Type	Description	View / Download
25 Oct 1996	288c	Secretary's particulars changed	(1 page)
25 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	288a	New director appointed	(2 pages)
17 Apr 1996	363x	Return made up to 23/01/96; full list of members	(5 pages)
31 Mar 1996	AA	Accounts made up to 31 May 1995	(14 pages)
25 Oct 1995	288	Secretary resigned;new secretary appointed	(4 pages)
16 Oct 1995	CERTNM	Company name changed act banking systems (U.K.) limit ed\certificate issued on 17/10/95	(4 pages)
19 Sep 1995	288	Director resigned;new director appointed	(4 pages)
20 Jul 1995	288	Director resigned;new director appointed	(4 pages)
18 Jul 1995	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 Document
12 Jul 1995	288	Director resigned	(2 pages)
10 Jul 1995	AUD	Auditor's resignation	(4 pages)
15 May 1995	288	Director resigned;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 Document
27 Apr 1995	225(2)	Accounting reference date extended from 31/03 to 31/05	(1 page)
13 Apr 1995	287	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU	(1 page)
14 Feb 1995	363x	Return made up to 23/01/95; full list 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 Document
03 Feb 1995	AA	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
24 Oct 1994	287	Registered office changed on 24/10/94 from: act house 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 Document
13 Apr 1994	CERTNM	Company name changed act kindle (U.K.) LIMITED\certificate issued on 14/04/94	(2 pages)
10 Feb 1994	363x	Return made up to 23/01/94; full list 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 Document
09 Feb 1994	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	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 Document
02 Feb 1993	AA	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 Document
02 Feb 1993	363x	Return made up to 23/01/93; full list 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 Document