MOLE VALLEY SYSTEMS LIMITED

Company number 01954389

Date	Type	Description	View / Download
06 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
06 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Feb 2001	288c	Director's particulars changed	(1 page)
25 Apr 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
24 Mar 2000	AA	Full accounts made up to 30 November 1999	(15 pages)
26 May 1999	AA	Full accounts made up to 30 November 1998	(13 pages)
08 Apr 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
12 May 1998	AA	Full accounts made up to 30 November 1997	(15 pages)
16 Feb 1998	363s	Return made up to 31/01/98; no change of members 363(287) ‐ Registered office changed on 16/02/98	(4 pages)
17 Apr 1997	AA	Full accounts made up to 30 November 1996	(16 pages)
21 Mar 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
17 Jul 1996	AA	Full accounts made up to 30 November 1995	(15 pages)
14 Apr 1996	363s	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/04/96	(6 pages)
13 Feb 1996	287	Registered office changed on 13/02/96 from: 52-58 high street esher surrey KT10 9QR	(1 page)
11 Apr 1995	AA	Full accounts made up to 30 November 1994	(16 pages)
27 Feb 1995	363s	Return made up to 31/01/95; no change 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	(18 pages)
30 Mar 1994	AA	Full accounts made up to 30 November 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
24 Feb 1994	363s	Return made up to 31/01/94; no change 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
12 Nov 1993	288	Director resigned 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
12 Nov 1993	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
30 Mar 1993	AA	Full accounts made up to 30 November 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 Document
24 Feb 1993	363b	Return made up to 21/02/93; 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 Document