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MANAGEMENT SUPPORT SYSTEMS LIMITED

Company number 02696689

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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)
26 Mar 2003 287 Registered office changed on 26/03/03 from: 215 welsbach house broomhill road london SW18 4JQ
05 Mar 2003 363s Return made up to 26/02/03; full list of members
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
07 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2001 287 Registered office changed on 17/12/01 from: c/o pascal canelle & co 100 merton road wandsworth london SW18 5SR
10 Dec 2001 AA Accounts for a small company made up to 31 March 2001
22 May 2001 288a New director appointed
02 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Mar 2000 88(2)R Ad 23/11/99--------- £ si 49900@1
08 Mar 2000 363s Return made up to 02/03/00; full list of members
25 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
29 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Nov 1999 123 £ nc 1000/50000 23/11/99
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New director appointed
30 Jun 1999 288a New director appointed
11 May 1999 363s Return made up to 12/03/99; no change of members
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Request DocumentReturn made up to 12/03/99; no change of members
30 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
11 Mar 1998 363s Return made up to 12/03/98; full list of members
13 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
12 Mar 1997 363s Return made up to 12/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
09 Apr 1996 363s Return made up to 12/03/96; full list of members
  • 363(288) ‐ Director's particulars changed