Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MISYS NOMINEES LIMITED

Company number 02350437

Follow this company

Filter by category


Confirmation statement filters

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 Oct 1990 287 Registered office changed on 05/10/90 from: ryon hill house warwick road stratford-upon-avon CV37 onz
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/90 from: ryon hill house warwick road stratford-upon-avon CV37 onz
29 Aug 1989 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
31 Jul 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
17 Jul 1989 88(2)R Wd 13/07/89 ad 16/05/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/07/89 ad 16/05/89--------- £ si 98@1=98 £ ic 2/100
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1989 287 Registered office changed on 14/07/89 from: post & mail house 26 colmore circus birmingham B4 6BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/89 from: post & mail house 26 colmore circus birmingham B4 6BH
14 Jul 1989 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
16 Mar 1989 CERTNM Company name changed\certificate issued on 16/03/89
16 Mar 1989 CERTNM Company name changed macolata LIMITED\certificate issued on 17/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed macolata LIMITED\certificate issued on 17/03/89
21 Feb 1989 NEWINC Incorporation