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Company Name: MISYS UK INVESTMENTS

Company Type:

Limited Company

Company No:

04198563

Company Address:

MISYS UK INVESTMENTS
Burleigh House
Chapel Oak Salford Priors
EVESHAM
WR11 8SP


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MISYS UK INVESTMENTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement31/10/2006AUDS
2.23 - Notice of result of meeting of creditors13/07/19962.23
3.4 - Certificate of constitution of creditors11/12/19973.4
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
53 - Application by a public company for re-registration as a private company20/05/200053
L64.01HC - Early dissolution request03/04/1998L64.01HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Application by a public company for re-registration as a private company27/12/200153
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
4.48 - Notice of constitution of liquidation committee30/05/20024.48
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Notice of final meeting of creditors24/05/19994.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice of intention to carry on business as an investment company20/08/2002266(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of final meeting of creditors12/04/19934.43
288b - Notice of resignation of directors or secretaries27/06/1999288b
2.18 - Notice of Order to deal with charged property23/12/19982.18
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Redemption of shares30/11/2003RES16
405(1) - Notice of appointment of Receiver03/12/1995405(1)
363a - Annual Return22/10/1997363a
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
694(4)(a) - Statement of name01/06/2003694(4)(a)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
RES06 - Reduction of issued capital27/12/2001RES06
Notice of administration order05/08/20012.2(scot)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Order of Court20/05/1997OC
Return by a company purchasing its own shares06/03/2000169
AUD - Auditor's letter of resignation11/02/2006AUD
318 - Location of directors' service con13/06/1997318
SRES15 - Change of Name Special Resolution25/01/2001SRES15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Register of members30/10/1996353
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
RELREC - Official Receiver's release01/10/1993RELREC
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Return by a company purchasing its own shares23/06/1994169
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Re-registration of a company from unlimited to limited16/06/1999CERT1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
L64.01HC - Early dissolution request26/07/2004L64.01HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
L64.07 - Release of Official Receiver31/07/1993L64.07
Notice of death of Voluntary Liquidator25/11/20034.44
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
2.6 - Notice of Administration Order18/09/20052.6
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of appointment of directors or secretaries01/09/2002288a
Capital/bonus issue25/11/2001RES14
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
169 - Return by a company purchasing its own29/05/2000169
169 - Return by a company purchasing its own23/06/2005169
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of Order to dispose of charged property27/07/19953.8
SRES08 - Purchase own shares - special resolution28/08/1997SRES08