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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)
31 Jul 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
31 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 2000 123 £ nc 1000/100000 16/06/00
18 Feb 2000 363s Return made up to 26/01/00; full list of members
05 Oct 1999 AA Full accounts made up to 31 December 1998
30 Mar 1999 363s Return made up to 26/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 1999 288c Secretary's particulars changed;director's particulars changed
23 Oct 1998 288c Director's particulars changed
19 Aug 1998 AA Full accounts made up to 31 December 1997
05 Feb 1998 363s Return made up to 26/01/98; full list of members
13 Oct 1997 AA Full accounts made up to 31 December 1996
10 Mar 1997 363s Return made up to 26/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 1996 AA Full accounts made up to 31 December 1995
15 Sep 1996 363s Return made up to 26/01/96; no change of members
  • 363(287) ‐ Registered office changed on 15/09/96
08 Jul 1996 287 Registered office changed on 08/07/96 from: five kings house 1 queen street place london EC4R 1QS
26 Feb 1996 287 Registered office changed on 26/02/96 from: bfi house merebank lane croydon surrey CR0 4NP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/96 from: bfi house merebank lane croydon surrey CR0 4NP
05 Feb 1996 AA Full accounts made up to 31 December 1994
04 Apr 1995 363s Return made up to 26/01/95; full list of members
01 Nov 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
04 May 1994 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
18 Feb 1994 287 Registered office changed on 18/02/94 from: 2 station approach east hassocks west sussex BN6 8HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/02/94 from: 2 station approach east hassocks west sussex BN6 8HN
17 Feb 1994 363s Return made up to 26/01/94; 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 DocumentReturn made up to 26/01/94; no change of members
04 Mar 1993 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
25 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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 1991
19 Jun 1992 363b Return made up to 26/01/92; 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 26/01/92; full list of members