- Company Overview for M.H.G. (SYSTEMS) LIMITED (02329787)
- Filing history for M.H.G. (SYSTEMS) LIMITED (02329787)
- People for M.H.G. (SYSTEMS) LIMITED (02329787)
- Charges for M.H.G. (SYSTEMS) LIMITED (02329787)
- Insolvency for M.H.G. (SYSTEMS) LIMITED (02329787)
- More for M.H.G. (SYSTEMS) LIMITED (02329787)
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) |
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06 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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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
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Request DocumentResolutions |
20 Dec 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |