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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)
27 Mar 1995 AA Accounts for a small company made up to 30 April 1994
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Feb 1995 123 £ nc 100/100000 10/02/95
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Request Document£ nc 100/100000 10/02/95
16 Feb 1995 363s Return made up to 27/11/94; no change of members
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Request DocumentReturn made up to 27/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
21 Dec 1993 363s Return made up to 27/11/93; full list of members
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Request DocumentReturn made up to 27/11/93; full list of members
04 Mar 1993 AA Accounts for a small company made up to 30 April 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 April 1992
01 Dec 1992 363s Return made up to 27/11/92; no change of members
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Request DocumentReturn made up to 27/11/92; no change of members
09 Oct 1992 AA Accounts for a small company made up to 30 November 1991
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Request DocumentAccounts for a small company made up to 30 November 1991
02 Apr 1992 225(1) Accounting reference date shortened from 30/11 to 30/04
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Request DocumentAccounting reference date shortened from 30/11 to 30/04
17 Feb 1992 287 Registered office changed on 17/02/92 from: 13 liverpool gardens worthing W. sussex BN11 1RY
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Request DocumentRegistered office changed on 17/02/92 from: 13 liverpool gardens worthing W. sussex BN11 1RY
10 Feb 1992 363b Return made up to 27/11/91; full list of members
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Request DocumentReturn made up to 27/11/91; full list of members
19 Dec 1990 MEM/ARTS Memorandum and Articles of Association
07 Dec 1990 CERTNM Company name changed hanocomp LIMITED\certificate issued on 10/12/90
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Request DocumentCompany name changed hanocomp LIMITED\certificate issued on 10/12/90
07 Dec 1990 287 Registered office changed on 07/12/90 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 07/12/90 from: 50 lincolns inn fields london WC2A 3PF
07 Dec 1990 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
07 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Nov 1990 NEWINC Incorporation