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M.H.G. (SYSTEMS) LIMITED

Company number 02329787

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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)
06 Jul 1990 AA Full accounts 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 DocumentFull accounts made up to 31 December 1989
06 Jul 1990 363 Return made up to 13/06/90; full list of members
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Request DocumentReturn made up to 13/06/90; full list of members
08 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1989 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
12 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1989 287 Registered office changed on 20/02/89 from: 60 scotland street sheffield S3 7DB
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Request DocumentRegistered office changed on 20/02/89 from: 60 scotland street sheffield S3 7DB
19 Feb 1989 88(2) Wd 06/02/89 ad 11/01/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 06/02/89 ad 11/01/89--------- £ si 998@1=998 £ ic 2/1000
26 Jan 1989 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
26 Jan 1989 287 Registered office changed on 26/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/01/89 from: 2 baches street london N1 6UB
13 Jan 1989 CERTNM Company name changed systemwatch LIMITED\certificate issued on 16/01/89
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Request DocumentCompany name changed systemwatch LIMITED\certificate issued on 16/01/89
13 Jan 1989 MA Memorandum and Articles of Association
13 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation