- Company Overview for MASTERBILL MICRO SYSTEMS LIMITED (01605823)
- Filing history for MASTERBILL MICRO SYSTEMS LIMITED (01605823)
- People for MASTERBILL MICRO SYSTEMS LIMITED (01605823)
- Charges for MASTERBILL MICRO SYSTEMS LIMITED (01605823)
- More for MASTERBILL MICRO SYSTEMS LIMITED (01605823)
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) |
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22 Oct 1991 | 288 |
Director resigned;new director appointed
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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
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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
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|
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
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Request DocumentA selection of documents registered before 1 January 1987 |