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MODERN SYSTEMS LIMITED

Company number 02996375

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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)
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.
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
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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