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MODULAR BAR SYSTEMS LIMITED

Company number 02509637

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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)
09 Nov 1998 AA Accounts made up to 31 December 1997
09 Jun 1998 363s Return made up to 31/05/98; full list of members
26 Jun 1997 AA Accounts made up to 31 December 1996
11 Jun 1997 363s Return made up to 31/05/97; no change of members
29 Oct 1996 AA Accounts made up to 31 December 1995
01 Jul 1996 363s Return made up to 31/05/96; full list of members
22 Jun 1995 AA Accounts for a small company made up to 31 December 1994
22 Jun 1995 363s Return made up to 31/05/95; no change of members
15 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
27 Jun 1994 363s Return made up to 31/05/94; 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 DocumentReturn made up to 31/05/94; no change of members
21 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
21 Oct 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
05 Aug 1993 363s Return made up to 31/05/93; 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 DocumentReturn made up to 31/05/93; full list of members
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1993 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
04 Nov 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06 to 31/12
25 Jun 1992 363s Return made up to 31/05/92; 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 DocumentReturn made up to 31/05/92; no change of members
25 Jun 1991 287 Registered office changed on 25/06/91 from: audit house 151 high street billericay essex CM12 9AB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/91 from: audit house 151 high street billericay essex CM12 9AB
17 Jun 1991 363b Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
28 May 1991 88(2)R Ad 01/04/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/91--------- £ si 98@1=98 £ ic 2/100
28 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1991 287 Registered office changed on 16/02/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 16/02/91 from: 120 east road london N1 6AA