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MERCHANT BUSINESS SYSTEMS LIMITED

Company number 01757932

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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)
06 May 2008 288c Director and secretary's change of particulars / stephen benade / 28/04/2008
06 May 2008 288c Director and secretary's change of particulars / stephen benade / 28/04/2008
16 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 363a Return made up to 31/12/05; full list of members
11 Oct 2005 288a New secretary appointed
11 Oct 2005 288a New director appointed
06 Oct 2005 288b Director resigned
06 Oct 2005 288b Secretary resigned
17 May 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
03 Sep 2004 288c Director's particulars changed
09 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jan 2004 363s Return made up to 31/12/03; full list of members
09 Sep 2003 363s Return made up to 31/12/02; full list of members
25 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Jun 2002 288b Director resigned