MASTERBILL MICRO SYSTEMS LIMITED

Company number 01605823

Date	Type	Description	View / Download
22 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
06 Sep 2001	363a	Return made up to 13/07/01; full list of members	(9 pages)
06 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
29 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors 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 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Sep 2000	363a	Return made up to 13/07/00; full list of members	(10 pages)
04 Sep 2000	353	Location of register of members	(1 page)
13 Mar 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
05 Aug 1999	363a	Return made up to 13/07/99; no change of members	(8 pages)
05 Aug 1999	288c	Director's particulars changed	(1 page)
26 Feb 1999	AA	Full accounts made up to 30 September 1998	(13 pages)
21 Feb 1999	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
22 Oct 1998	288b	Director resigned	(1 page)
12 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
31 Jul 1998	363s	Return made up to 13/07/98; no change of members	(4 pages)
27 May 1998	288b	Director resigned 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 Apr 1998	288a	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 Document
30 Mar 1998	288b	Secretary resigned 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
26 Nov 1997	288b	Director resigned	(1 page)
26 Nov 1997	288b	Director resigned	(1 page)
26 Nov 1997	288a	New director appointed	(2 pages)
26 Nov 1997	288a	New director appointed	(2 pages)
11 Nov 1997	AUD	Auditor's resignation	(2 pages)