MACTENN SYSTEMS LIMITED

Company number 02962738

Date	Type	Description	View / Download
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	New director appointed	(2 pages)
24 May 1996	AA	Full accounts made up to 31 March 1995	(11 pages)
25 Apr 1996	225	Accounting reference date shortened from 31/08/95 to 31/03/95	(1 page)
27 Mar 1996	88(2)R	Ad 19/03/96--------- £ si 1000@1=1000 £ ic 25000/26000	(2 pages)
27 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Mar 1996	123	£ nc 25000/40000 18/03/96	(1 page)
09 Jan 1996	88(2)R	Ad 02/01/96--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
05 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jan 1996	123	£ nc 1000/25000 04/12/95	(1 page)
18 Dec 1995	287	Registered office changed on 18/12/95 from: merlin house falconry court baker's lane epping essex CM16 5DQ	(1 page)
09 Nov 1995	363s	Return made up to 26/08/95; full list of members	(6 pages)
25 Oct 1995	287	Registered office changed on 25/10/95 from: gates house south west gate harlow essex CM20 1JN 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
14 Nov 1994	288	Secretary resigned;new secretary appointed;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
14 Nov 1994	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
29 Sep 1994	CERTNM	Company name changed kelpen LIMITED\certificate issued on 30/09/94 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
26 Sep 1994	287	Registered office changed on 26/09/94 from: victoria house 3 victoria street northampton NN1 3NR 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
26 Aug 1994	NEWINC	Incorporation	(18 pages)

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