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MINSTER COMPUTER SYSTEMS LIMITED

Company number 02271395

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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)
03 Apr 2005 363s Return made up to 22/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
21 Jun 2004 123 Nc inc already adjusted 21/05/04
21 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2004 88(2)R Ad 01/04/04--------- £ si 1@1=1 £ ic 4009/4010
17 Mar 2004 363s Return made up to 22/02/04; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 2003 88(2)R Ad 10/12/02--------- £ si 2@1
28 Jul 2003 88(2)R Ad 10/12/02--------- £ si 3@1
07 Jul 2003 AA Accounts for a small company made up to 30 November 2002
08 Apr 2003 363s Return made up to 22/02/03; full list of members
28 Aug 2002 88(2)R Ad 02/04/01--------- £ si 4@1
27 Aug 2002 AA Accounts for a small company made up to 30 November 2001
20 Aug 2002 88(2)R Ad 28/03/00--------- £ si 18947@1
20 Aug 2002 88(2)R Ad 18/03/91--------- £ si 1053@1
20 Aug 2002 88(2)R Ad 08/12/88--------- £ si 19998@1
27 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
27 Mar 2001 363s Return made up to 22/02/01; full list of members
15 Jun 2000 AA Accounts for a small company made up to 30 November 1999
17 Mar 2000 363s Return made up to 22/02/00; full list of members
22 Sep 1999 AA Accounts for a small company made up to 30 November 1998
11 Mar 1999 363s Return made up to 22/02/99; no change of members
23 Sep 1998 AA Accounts for a small company made up to 30 November 1997