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MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED

Company number 02374250

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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)
05 Jun 2001 403a Declaration of satisfaction of mortgage/charge
17 May 2001 363a Return made up to 20/04/01; full list of members
08 Nov 2000 AA Full accounts made up to 31 May 2000
10 May 2000 363a Return made up to 20/04/00; full list of members
08 May 2000 225 Accounting reference date extended from 31/12/99 to 31/05/00
08 Feb 2000 288c Director's particulars changed
17 Jan 2000 288a New secretary appointed
30 Dec 1999 288b Secretary resigned
14 Dec 1999 AA Full accounts made up to 31 December 1998
22 Nov 1999 288b Director resigned
01 Nov 1999 288b Director resigned
24 Sep 1999 225 Accounting reference date shortened from 31/05/99 to 31/12/98
09 May 1999 363a Return made up to 20/04/99; full list of members
06 May 1999 288c Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
13 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/05/99
08 Mar 1999 287 Registered office changed on 08/03/99 from: 2/3 bennet court 1 bellvue road london SW17 7EG
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288a New secretary appointed
01 Mar 1999 CERTNM Company name changed cats software (uk) LIMITED\certificate issued on 01/03/99
04 Dec 1998 395 Particulars of mortgage/charge
04 Dec 1998 395 Particulars of mortgage/charge
09 Nov 1998 AUD Auditor's resignation
27 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution