M&O BUSINESS SYSTEMS LIMITED

Company number 01317353

Date	Type	Description	View / Download
25 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
25 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
25 Sep 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
25 Sep 1998	287	Registered office changed on 25/09/98 from: unit 12 monument industrial park chalgrove oxford OX44 7RW	(1 page)
25 Sep 1998	288b	Secretary resigned	(1 page)
25 Sep 1998	288a	New director appointed	(2 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
25 Sep 1998	288a	New secretary appointed	(2 pages)
24 Aug 1998	AA	Accounts for a small company made up to 30 September 1997	(9 pages)
31 May 1998	363s	Return made up to 09/03/98; full list of members	(6 pages)
11 Apr 1997	363s	Return made up to 09/03/97; full list of members	(6 pages)
06 Feb 1997	AA	Accounts for a small company made up to 30 September 1996	(9 pages)
10 Apr 1996	363s	Return made up to 09/03/96; no change of members	(4 pages)
10 Apr 1996	AA	Accounts for a small company made up to 30 September 1995	(7 pages)
29 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 1995	363s	Return made up to 09/03/95; no change of members	(4 pages)
22 Jun 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
23 Mar 1995	287	Registered office changed on 23/03/95 from: 45A milton park estate milton abingdon oxon OX14 4ST	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
14 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	363s	Return made up to 09/03/94; 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 Document
18 Apr 1994	AA	Accounts for a small company made up to 30 September 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 Document
07 Jun 1993	AA	Accounts for a small company made up to 30 September 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 Document
17 Mar 1993	363s	Return made up to 09/03/93; 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 Document
17 Jun 1992	363s	Return made up to 09/03/92; no change of members 363(288) ‐ Secretary's particulars changed;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 Document