MRS SOFTWARE LIMITED

Company number 02204819

Date	Type	Description	View / Download
20 Sep 1991	363b	Return made up to 21/09/91; 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
02 Nov 1990	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 Document
27 Sep 1990	363	Return made up to 21/09/90; 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
13 Aug 1990	288	Director resigned	(2 pages)
30 Apr 1990	287	Registered office changed on 30/04/90 from: sterling house 175 high street richmansworth herts WD3 1AY	(1 page)
30 Apr 1990	288	Director resigned	(2 pages)
27 Apr 1990	OC	Rectification share register	(3 pages)
23 Oct 1989	88(2)R	Wd 17/10/89 ad 14/09/89--------- part-paid £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
17 Oct 1989	288	New director appointed	(2 pages)
16 Oct 1989	88(2)R	Wd 12/10/89 ad 07/09/89--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
15 May 1989	AA	Accounts for a small company made up to 31 December 1988 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
15 May 1989	363	Return made up to 31/12/88; 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
15 Mar 1988	PUC 2	Wd 08/02/88 ad 21/01/88--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)
24 Feb 1988	395	Particulars of mortgage/charge 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
15 Feb 1988	224	Accounting reference date notified as 31/12	(1 page)
12 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
11 Jan 1988	287	Registered office changed on 11/01/88 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)
11 Jan 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
11 Dec 1987	NEWINC	Incorporation	(13 pages)