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MAINE BUSINESS SYSTEMS LIMITED

Company number 02148236

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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)
08 Jul 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 26/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2004 AA Full accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 26/01/04; full list of members
28 Aug 2003 169 £ ic 100000/60000 16/07/03 £ sr 40000@1=40000
14 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 40000 @£1 each 16/07/03
23 Jul 2003 AA Full accounts made up to 31 December 2002
11 Feb 2003 363s Return made up to 26/01/03; full list of members
07 Aug 2002 288a New secretary appointed
31 Jul 2002 288b Secretary resigned;director resigned
25 Jul 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2000 88(3) Particulars of contract relating to shares
08 Aug 2000 88(2)R Ad 16/06/00--------- £ si 99900@1=99900 £ ic 100/100000
01 Aug 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
31 Jul 2000 AUDS Auditor's statement
31 Jul 2000 AUDR Auditor's report
31 Jul 2000 BS Balance Sheet
31 Jul 2000 MAR Re-registration of Memorandum and Articles
31 Jul 2000 43(3)e Declaration on reregistration from private to PLC
31 Jul 2000 43(3) Application for reregistration from private to PLC
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration