M A SYSTEMS & CONTROL LIMITED

Company number 02645016

Date	Type	Description	View / Download
11 Oct 1995	287	Registered office changed on 11/10/95 from: 376 hatfield road st albans herts AL4 0DU	(1 page)
06 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
31 Aug 1995	363s	Return made up to 24/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(7 pages)
26 Jan 1995	88(2)R	Ad 09/01/95--------- £ si 3@1=3 £ ic 5/8	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
03 Sep 1994	363s	Return made up to 24/08/94; 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 Document
11 Jul 1994	AA	Full accounts made up to 30 September 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 Document
24 Sep 1993	363s	Return made up to 31/08/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1993	AA	Accounts for a small company made up to 30 September 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 Document
12 Jan 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1992	363s	Return made up to 31/08/92; 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 Document
02 Dec 1991	88(2)R	Ad 13/09/91--------- £ si 2@1=2 £ ic 2/4	(2 pages)
02 Dec 1991	287	Registered office changed on 02/12/91 from: the studio st. Nicholas close elstree. Herts. WD6 3EW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1991	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Sep 1991	123	£ nc 100/50000 13/09/91	(1 page)
17 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Sep 1991	NEWINC	Incorporation	(16 pages)

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