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MISYS IQ LIMITED

Company number 03561603

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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)
20 May 2004 CERTNM Company name changed iq financial systems (uk) limite d\certificate issued on 20/05/04
27 Apr 2004 AA Full accounts made up to 31 December 2003
24 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 AA Full accounts made up to 31 December 2002
15 Aug 2003 AUD Auditor's resignation
30 Jul 2003 395 Particulars of mortgage/charge
16 May 2003 363a Return made up to 11/05/03; full list of members
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
02 Apr 2003 288b Secretary resigned
02 Apr 2003 288a New secretary appointed
14 Feb 2003 287 Registered office changed on 14/02/03 from: castle house 37/45 paul street london EC2A 4LS
04 Nov 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 288b Director resigned
05 Jun 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 AA Full accounts made up to 31 December 2000
19 Oct 2001 288a New secretary appointed
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Oct 2001 288b Secretary resigned
15 May 2001 363a Return made up to 11/05/01; full list of members
25 Jan 2001 AA Full accounts made up to 31 December 1999
14 Dec 2000 288b Director resigned
08 Nov 2000 363a Return made up to 11/05/00; full list of members; amend
03 Nov 2000 288b Secretary resigned;director resigned