MRS SOFTWARE LIMITED

Company number 02204819

Date	Type	Description	View / Download
21 Feb 2002	288b	Secretary resigned	(1 page)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
06 Jun 2001	363s	Return made up to 25/05/01; full list of members	(8 pages)
23 Apr 2001	288a	New director appointed	(3 pages)
17 Apr 2001	288a	New director appointed	(2 pages)
28 Mar 2001	287	Registered office changed on 28/03/01 from: kings house royal court macclesfield cheshire SK11 7AE	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Secretary resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(2 pages)
28 Mar 2001	288a	New director appointed	(4 pages)
28 Mar 2001	288a	New director appointed	(4 pages)
28 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 May 2000	363s	Return made up to 25/05/00; full list of members	(8 pages)
23 May 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
20 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
29 Nov 1999	CERTNM	Company name changed micro retailer systems LIMITED\certificate issued on 30/11/99	(2 pages)
25 May 1999	363s	Return made up to 25/05/99; no change of members	(4 pages)
10 May 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
22 May 1998	363s	Return made up to 25/05/98; full list of members	(6 pages)
22 May 1998	363(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