MASTERBILL MICRO SYSTEMS LIMITED

Company number 01605823

Date	Type	Description	View / Download
11 Nov 1997	AUD	Auditor's resignation	(2 pages)
04 Aug 1997	363s	Return made up to 13/07/97; full list of members	(8 pages)
22 May 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
19 May 1997	288a	New director appointed	(2 pages)
19 May 1997	288b	Director resigned	(1 page)
03 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 1996	363s	Return made up to 13/07/96; no change of members	(6 pages)
03 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
31 May 1996	288	New director appointed	(2 pages)
06 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Nov 1995	288	New director appointed	(2 pages)
08 Nov 1995	288	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
08 Nov 1995	288	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
30 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
02 Aug 1995	363s	Return made up to 13/07/95; 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
12 Jun 1995	288	Director resigned	(2 pages)
19 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
18 Jul 1994	363s	Return made up to 13/07/94; 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
08 Jun 1994	AA	Accounts for a small company made up to 31 December 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
08 Sep 1993	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 Document
08 Sep 1993	363s	Return made up to 13/07/93; no change of members 363(288) ‐ Secretary resigned;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
18 Jun 1993	AA	Accounts for a small company made up to 31 December 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
10 Sep 1992	AA	Accounts for a small company made up to 31 December 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 Document
10 Sep 1992	363s	Return made up to 13/07/92; no change 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 Document