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MARINE ELECTRONIC SYSTEMS LIMITED

Company number 01316635

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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)
25 Jul 2000 AA Accounts for a small company made up to 31 March 2000
26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
10 Jan 2000 363s Return made up to 05/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/01/00
29 Jan 1999 363s Return made up to 05/01/99; full list of members
20 Aug 1998 AA Accounts for a small company made up to 31 March 1998
09 Feb 1998 363s Return made up to 05/01/98; no change of members
16 Jul 1997 AA Accounts for a small company made up to 31 March 1997
27 Dec 1996 363s Return made up to 05/01/97; full list of members
30 May 1996 AA Accounts for a small company made up to 31 March 1996
12 Mar 1996 363s Return made up to 05/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 1995 AA Accounts for a small company made up to 31 March 1995
27 Mar 1995 AA Accounts for a small company made up to 30 June 1994
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Feb 1995 363s Return made up to 05/01/95; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/95; full list of members
10 Feb 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
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 shortened from 30/06 to 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Feb 1994 363s Return made up to 05/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/94; no change of members
21 Dec 1993 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
09 Feb 1993 363s Return made up to 05/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/93; full list of members
01 Dec 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
12 Feb 1992 363s Return made up to 05/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/92; no change of members
11 Feb 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
26 Apr 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
11 Apr 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
02 Jul 1990 288 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 DocumentNew director appointed