MKS SYSTEMS LIMITED

Company number 03119168

Date	Type	Description	View / Download
14 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2000	CERTNM	Company name changed mortice kern systems uk LIMITED\certificate issued on 11/09/00	(2 pages)
14 Aug 2000	AA	Accounts made up to 30 April 1999	(15 pages)
25 Nov 1999	363s	Return made up to 27/10/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 363(353) ‐ Location of register of members address changed	(5 pages)
26 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1998	363s	Return made up to 27/10/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	AA	Accounts made up to 30 April 1998	(14 pages)
31 May 1998	AA	Accounts made up to 30 April 1997	(14 pages)
03 Feb 1998	225	Accounting reference date shortened from 30/04/97 to 26/04/97	(1 page)
05 Jan 1998	363s	Return made up to 27/10/97; full list of members 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
09 Oct 1997	395	Particulars of mortgage/charge	(4 pages)
26 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1997	353	Location of register of members	(1 page)
10 Sep 1997	287	Registered office changed on 10/09/97 from: london house 243-253 lower mortlake road richmond surrey TW9 2LL	(1 page)
06 Apr 1997	363s	Return made up to 27/10/96; full list of members 363(287) ‐ Registered office changed on 06/04/97	(6 pages)
01 Apr 1997	287	Registered office changed on 01/04/97 from: 100 new bridge street london EC4V 6JA	(1 page)
01 Apr 1997	353	Location of register of members	(1 page)
03 Mar 1997	288b	Secretary resigned	(1 page)
03 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	288b	Director resigned	(1 page)
03 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)

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