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MONTAL COMPUTER SYSTEMS LIMITED

Company number 02562699

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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)
16 Jan 2002 AA Accounts for a small company made up to 30 April 2001
12 Dec 2001 363s Return made up to 27/11/01; full list of members
14 Aug 2001 403a Declaration of satisfaction of mortgage/charge
08 May 2001 288b Director resigned
29 Mar 2001 395 Particulars of mortgage/charge
14 Dec 2000 AA Accounts for a medium company made up to 30 April 2000
04 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2000 287 Registered office changed on 16/05/00 from: 6 farncombe road worthing W. sussex BN11 2BE
21 Feb 2000 288c Secretary's particulars changed;director's particulars changed
16 Dec 1999 AA Accounts for a medium company made up to 30 April 1999
08 Dec 1999 288a New director appointed
08 Dec 1999 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 1999 363s Return made up to 27/11/98; full list of members
31 Dec 1998 AA Accounts for a medium company made up to 30 April 1998
06 Oct 1998 288b Director resigned
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26 Feb 1998 AA Accounts for a medium company made up to 30 April 1997
11 Feb 1998 363s Return made up to 27/11/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1997 CERTNM Company name changed landmark computer systems limite d\certificate issued on 09/05/97
03 Mar 1997 AA Accounts for a medium company made up to 30 April 1996
04 Feb 1997 288a New director appointed
04 Feb 1997 288a New director appointed
02 Feb 1997 363s Return made up to 27/11/96; no change of members
02 Apr 1996 AA Accounts for a small company made up to 30 April 1995
12 Mar 1996 363s Return made up to 27/11/95; full list of members