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MASTERBILL MICRO SYSTEMS LIMITED

Company number 01605823

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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)
22 Oct 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Sep 1991 363b Return made up to 13/07/91; full list of members
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Request DocumentReturn made up to 13/07/91; full list of members
18 Apr 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
30 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Nov 1990 287 Registered office changed on 30/11/90 from: st john's house 23 st john's road watford herts WD1 1PY
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Request DocumentRegistered office changed on 30/11/90 from: st john's house 23 st john's road watford herts WD1 1PY
05 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1990 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
05 Nov 1990 88(2)R Ad 05/10/90--------- premium £ si 1000@.1=100 £ ic 1000/1100
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Request DocumentAd 05/10/90--------- premium £ si 1000@.1=100 £ ic 1000/1100
05 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Nov 1990 122 Div 05/10/90
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Request DocumentDiv 05/10/90
05 Nov 1990 123 £ nc 1000/5000 05/10/90
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Request Document£ nc 1000/5000 05/10/90
26 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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 31 December 1989
07 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
18 Aug 1989 363 Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members
01 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jan 1989 363 Return made up to 11/10/88; full list of members
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Request DocumentReturn made up to 11/10/88; full list of members
30 Sep 1988 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
25 Sep 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
25 Sep 1987 363 Return made up to 29/07/87; full list of members
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Request DocumentReturn made up to 29/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987