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MRI SOFTWARE EMEA LIMITED

Company number 01656218

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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)
09 Sep 2002 AA Full accounts made up to 31 March 2002
28 Feb 2002 363s Return made up to 14/02/02; full list of members
01 Feb 2002 288a New director appointed
31 Jan 2002 AA Full accounts made up to 31 March 2001
24 Aug 2001 288b Director resigned
13 Jul 2001 403a Declaration of satisfaction of mortgage/charge
22 Mar 2001 363s Return made up to 14/02/01; full list of members
07 Mar 2001 395 Particulars of mortgage/charge
07 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 288b Director resigned
05 Mar 2001 288b Director resigned
02 Mar 2001 155(6)b Declaration of assistance for shares acquisition
02 Mar 2001 155(6)a Declaration of assistance for shares acquisition
02 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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02 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Feb 2001 288b Director resigned
30 Aug 2000 287 Registered office changed on 30/08/00 from: port of liverpool building, pier head, liverpool, L3 1BY
23 Aug 2000 AA Full accounts made up to 26 March 2000
04 Aug 2000 288b Director resigned
18 May 2000 288b Director resigned
04 May 2000 288b Director resigned
13 Mar 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2000 AA Full accounts made up to 28 March 1999
04 Feb 2000 288b Secretary resigned