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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)
02 Mar 1995 288 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 DocumentNew secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 May 1994 363s Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
26 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Jun 1993 363s Return made up to 20/04/93; no change of members
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Request DocumentReturn made up to 20/04/93; no change of members
08 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
12 Jun 1992 363s Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
12 Jun 1992 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
30 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jul 1991 363a Return made up to 15/04/91; full list of members
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Request DocumentReturn made up to 15/04/91; full list of members
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 363 Return made up to 29/09/90; full list of members
12 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 88(2)R Ad 01/10/89--------- £ si 14998@1=14998 £ ic 2/15000
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Request DocumentAd 01/10/89--------- £ si 14998@1=14998 £ ic 2/15000