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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)
21 Nov 1991 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
21 Nov 1991 363a Return made up to 26/01/91; no change of members
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Request DocumentReturn made up to 26/01/91; no change of members
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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 1990
21 Nov 1991 AA Accounts for a small company made up to 31 December 1989
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 1989
21 Nov 1991 363a Return made up to 26/01/90; 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 26/01/90; no change of members
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Aug 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
22 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
16 Mar 1990 DISS40 Compulsory strike-off action has been discontinued
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompulsory strike-off action has been discontinued
15 Mar 1990 363 Return made up to 26/01/89; 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 26/01/89; full list of members
15 Mar 1990 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
15 Mar 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Mar 1990 287 Registered office changed on 15/03/90 from: geo mckenzie & co 26 bloomsbury square WC1A 2PN
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Request DocumentRegistered office changed on 15/03/90 from: geo mckenzie & co 26 bloomsbury square WC1A 2PN
15 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Dec 1989 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
28 Jun 1989 CERTNM Company name changed maine business systems inc. Limi ted\certificate issued on 29/06/89
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Request DocumentCompany name changed maine business systems inc. Limi ted\certificate issued on 29/06/89
22 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Sep 1987 287 Registered office changed on 09/09/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 09/09/87 from: 124-128 city road london EC1V 2NJ
09 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1987 CERTNM Company name changed protoace LIMITED\certificate issued on 19/08/87
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Request DocumentCompany name changed protoace LIMITED\certificate issued on 19/08/87
17 Jul 1987 NEWINC Incorporation