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M.R.G. SYSTEMS LIMITED

Company number 01744016

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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 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Nov 2001 363s Return made up to 02/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Sep 2001 AA Accounts for a small company made up to 31 December 2000
13 Dec 2000 363s Return made up to 02/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
02 Aug 2000 AA Accounts for a small company made up to 31 December 1999
12 Nov 1999 363s Return made up to 02/11/99; full list of members
  • 363(287) ‐ Registered office changed on 12/11/99
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 Jun 1999 AA Accounts for a small company made up to 31 December 1998
17 Nov 1998 363s Return made up to 02/11/98; full list of members
11 Sep 1998 AA Accounts for a small company made up to 31 December 1997
28 Oct 1997 363s Return made up to 02/11/97; full list of members
25 Jun 1997 AA Accounts for a small company made up to 31 December 1996
16 Jan 1997 363s Return made up to 02/11/96; full list of members
23 Oct 1996 AA Accounts for a small company made up to 31 December 1995
27 Oct 1995 363s Return made up to 02/11/95; full list of members
10 May 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 363s Return made up to 02/11/94; 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 DocumentReturn made up to 02/11/94; no change of members
21 Apr 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 DocumentAccounts for a small company made up to 31 December 1993
16 Nov 1993 363s Return made up to 02/11/93; 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 DocumentReturn made up to 02/11/93; full list of members
07 Jul 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 DocumentAccounts for a small company made up to 31 December 1992
10 Nov 1992 288 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 DocumentNew director appointed
10 Nov 1992 363s Return made up to 02/11/92; change of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 02/11/92; change of members; amend
08 Nov 1992 288 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 DocumentNew director appointed
08 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 1992 363s Return made up to 02/11/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 02/11/92; no change of members