MERCHANT BUSINESS SYSTEMS LIMITED

Company number 01757932

Date	Type	Description	View / Download
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
21 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
31 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
26 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(2 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: computacenter house 93 - 101 blackfriars road london SE1 8HW	(1 page)
01 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
02 Feb 1999	363s	Return made up to 31/12/98; no change of members	(8 pages)
15 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
05 Feb 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
07 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
22 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
04 Jan 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
03 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
07 Feb 1995	363s	Return made up to 31/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
21 Sep 1994	AA	Accounts for a dormant 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 Document
18 Jul 1994	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 Document
25 Mar 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary'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 Document