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MISYS KBS LIMITED

Company number 01545543

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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)
24 Sep 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Sep 1992 225(2) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
20 Aug 1992 287 Registered office changed on 20/08/92 from: grosvenor gardens house 35/37 grosvenor gardens london SW1W 0BS
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Request DocumentRegistered office changed on 20/08/92 from: grosvenor gardens house 35/37 grosvenor gardens london SW1W 0BS
03 Jun 1992 CERTNM Company name changed kindle LIMITED\certificate issued on 04/06/92
23 Apr 1992 363b Return made up to 31/01/92; no change 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 DocumentReturn made up to 31/01/92; no change of members
10 Feb 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
18 Oct 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
14 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
13 Mar 1990 363 Return made up to 23/01/90; full list of members
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Request DocumentReturn made up to 23/01/90; full list of members
13 Dec 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
24 Nov 1989 AA Full group accounts made up to 30 June 1989
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 30 June 1989
20 Sep 1989 363 Return made up to 06/02/89; 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 DocumentReturn made up to 06/02/89; full list of members
30 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
18 Nov 1988 363 Return made up to 01/02/88; full list of members
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Request DocumentReturn made up to 01/02/88; full list of members
07 Jan 1988 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
31 Oct 1987 363 Return made up to 02/02/87; full list of members
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Request DocumentReturn made up to 02/02/87; full list of members
28 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
18 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1986 363 Return made up to 18/01/86; 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 DocumentReturn made up to 18/01/86; full list of members
16 Jun 1986 363 Return made up to 31/12/85; 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 DocumentReturn made up to 31/12/85; full list of members
17 Mar 1982 CERTNM Company name changed\certificate issued on 17/03/82
16 Apr 1981 CERTNM Company name changed\certificate issued on 16/04/81