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MST SYSTEMS LIMITED

Company number 03020101

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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)
29 Jul 2004 AA Accounts for a small company made up to 31 January 2004
16 Aug 2003 AA Accounts for a small company made up to 31 January 2003
13 Mar 2003 363s Return made up to 09/02/03; full list of members
13 Jun 2002 AA Accounts for a small company made up to 31 January 2002
24 May 2002 363s Return made up to 09/02/02; full list of members
07 Jul 2001 AA Accounts for a small company made up to 31 January 2001
15 Mar 2001 363s Return made up to 09/02/01; full list of members
  • 363(287) ‐ Registered office changed on 15/03/01
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2000 AA Accounts for a small company made up to 31 January 2000
28 Mar 2000 363s Return made up to 09/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1999 AA Accounts for a small company made up to 31 January 1999
22 May 1999 363s Return made up to 09/02/99; full list of members
10 Mar 1999 395 Particulars of mortgage/charge
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1998 288b Director resigned
21 Oct 1998 CERTNM Company name changed motor sports timing systems limi ted\certificate issued on 22/10/98
31 May 1998 AA Accounts for a small company made up to 31 January 1998
31 May 1998 363s Return made up to 09/02/98; no change of members
31 May 1998 288b Secretary resigned
31 May 1998 288a New secretary appointed
24 Apr 1997 AA Full accounts made up to 31 January 1997
24 Apr 1997 363s Return made up to 09/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1996 AA Accounts for a small company made up to 31 January 1996
24 Mar 1996 88(2)R Ad 09/02/95--------- £ si 100@1
24 Mar 1996 363s Return made up to 09/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1995 224 Accounting reference date notified as 31/01