MANAGEMENT AND CONTROL SYSTEMS LIMITED

Company number 03134289

Date	Type	Description	View / Download
20 Dec 2001	363s	Return made up to 05/12/01; full list of members	(6 pages)
20 Dec 2001	363(288)	Director's particulars changed 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
20 Dec 2001	363(353)	Location of register of members address changed 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
21 Nov 2001	AA	Accounts made up to 30 September 2001	(4 pages)
11 Jan 2001	288c	Director's particulars changed	(1 page)
12 Dec 2000	363s	Return made up to 05/12/00; no change of members	(6 pages)
16 Nov 2000	AA	Accounts made up to 30 September 2000	(5 pages)
11 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jul 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
29 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 1999	363s	Return made up to 05/12/99; no change of members	(6 pages)
21 May 1999	AA	Full accounts made up to 30 September 1998	(15 pages)
10 Dec 1998	363s	Return made up to 05/12/98; full list of members	(8 pages)
03 Dec 1998	AUD	Auditor's resignation	(1 page)
23 Oct 1998	MA	Memorandum and Articles of Association	(3 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
28 Jul 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 45/49 greek street stockport cheshire SK3 8AX	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Director resigned	(1 page)