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MISYS INVESTMENT LIMITED

Company number 03931564

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Company Results (links open in a new window)
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 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
31 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
31 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	225	Accounting reference date extended from 28/02/01 to 31/05/01	View PDF Accounting reference date extended from 28/02/01 to 31/05/01 - link opens in a new window - 1 page (1 page)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 9 cheapside london EC2V 6AB	View PDF Registered office changed on 31/03/00 from: 9 cheapside london EC2V 6AB - link opens in a new window - 1 page (1 page)
31 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2000	CERTNM	Company name changed alnery no. 1959 LIMITED\certificate issued on 15/03/00	View PDF Company name changed alnery no. 1959 LIMITED\certificate issued on 15/03/00 - link opens in a new window - 3 pages (3 pages)
23 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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