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MORAVIAN SYSTEMS LIMITED

Company number 02873598

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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)
11 Jul 1996 288 New director appointed
11 Jul 1996 288 New secretary appointed
13 Dec 1995 363s Return made up to 19/11/95; no change of members
27 Jul 1995 288 Director resigned
27 Jul 1995 288 Director resigned
14 Feb 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Dec 1994 363x Return made up to 19/11/94; full list of members
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Request DocumentReturn made up to 19/11/94; full list of members
16 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Mar 1994 287 Registered office changed on 29/03/94 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 29/03/94 from: 47 brunswick place london N1 6EE
03 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1993 NEWINC Incorporation