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MISYS AFRICA LIMITED

Company number 03079792

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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)
17 Apr 1998 288a New director appointed
17 Apr 1998 288b Director resigned
24 Feb 1998 AA Full accounts made up to 31 May 1997
07 Aug 1997 363a Return made up to 14/07/97; full list of members
27 Jul 1997 288a New director appointed
05 Mar 1997 288c Director's particulars changed
24 Jan 1997 AA Full accounts made up to 31 May 1996
25 Oct 1996 288c Secretary's particulars changed
07 Aug 1996 363a Return made up to 14/07/96; full list of members
11 Jul 1996 288 New director appointed
28 May 1996 CERTNM Company name changed shaw insurance services LIMITED\certificate issued on 13/05/96
30 Jan 1996 88(2)R Ad 18/01/96--------- £ si 996@1=996 £ ic 4/1000
30 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1996 123 £ nc 100/1000 18/01/96
08 Jan 1996 288 New director appointed
08 Jan 1996 288 Director resigned;new director appointed
08 Jan 1996 288 New director appointed
08 Jan 1996 288 Director resigned;new director appointed
22 Dec 1995 288 New secretary appointed
22 Dec 1995 288 Director resigned
22 Dec 1995 288 Secretary resigned;director resigned
14 Dec 1995 CERTNM Company name changed drumstrings LIMITED\certificate issued on 14/12/95
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
30 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association