- Company Overview for MODERN SYSTEMS LIMITED (02996375)
- Filing history for MODERN SYSTEMS LIMITED (02996375)
- People for MODERN SYSTEMS LIMITED (02996375)
- More for MODERN SYSTEMS LIMITED (02996375)
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) |
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24 Jun 2003 | 288a | New director appointed | |
18 Feb 2003 | 363s | Return made up to 30/11/02; full list of members | |
03 Oct 2002 | AA | Total exemption small company accounts made up to 30 November 2001 | |
06 Dec 2001 | 288b | Director resigned | |
06 Dec 2001 | 363s | Return made up to 30/11/01; full list of members | |
06 Dec 2001 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
13 Nov 2001 | 88(2)R | Ad 10/11/01--------- £ si 98@1=98 £ ic 2/100 | |
01 Oct 2001 | AA | Total exemption small company accounts made up to 30 November 2000 | |
11 Dec 2000 | 363s | Return made up to 30/11/00; full list of members | |
02 Oct 2000 | AA | Accounts for a small company made up to 30 November 1999 | |
09 Dec 1999 | 363s | Return made up to 30/11/99; full list of members | |
28 Oct 1999 | CERTNM | Company name changed edwin linnell LIMITED\certificate issued on 29/10/99 | |
17 Aug 1999 | AA | Accounts for a small company made up to 30 November 1998 | |
26 Nov 1998 | 363s | Return made up to 30/11/98; full list of members | |
26 Nov 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Nov 1998 | RESOLUTIONS |
Resolutions
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28 Sep 1998 | AA | Accounts for a small company made up to 30 November 1997 | |
06 Jan 1998 | 363s | Return made up to 30/11/97; no change of members | |
01 Oct 1997 | AA | Accounts for a small company made up to 30 November 1996 | |
13 Jan 1997 | 363s | Return made up to 30/11/96; no change of members | |
15 Oct 1996 | AA | Accounts for a small company made up to 30 November 1995 | |
03 Jan 1996 | 363s | Return made up to 30/11/95; full list of members | |
16 Jan 1995 | 88(2)R |
Ad 15/12/94--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 15/12/94--------- £ si 2@1=2 £ ic 2/4 |
16 Jan 1995 | 224 |
Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11 |
07 Dec 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 DocumentSecretary resigned;new secretary appointed;new director appointed |