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MAAS SYSTEMS LIMITED

Company number 03170550

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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)
19 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Mar 2005	363s	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
10 Jun 2004	363s	Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 10/06/04	View PDF Return made up to 11/03/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 - link opens in a new window - 7 pages (7 pages)
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Dec 2003	88(2)R	Ad 17/11/03--------- £ si 251955@1=251955 £ ic 341109/593064	View PDF Ad 17/11/03--------- £ si 251955@1=251955 £ ic 341109/593064 - link opens in a new window - 2 pages (2 pages)
08 Dec 2003	123	Nc inc already adjusted 17/11/03	View PDF Nc inc already adjusted 17/11/03 - link opens in a new window - 1 page (1 page)
08 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 17 pages (17 pages)
07 Apr 2003	363s	Return made up to 11/03/03; full list of members	View PDF Return made up to 11/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2003	88(2)O	Ad 23/04/02--------- £ si 341107@1	View PDF Ad 23/04/02--------- £ si 341107@1 - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Mar 2003	MISC	Amend 123-nc inc £100 to £400000	View PDF Amend 123-nc inc £100 to £400000 - link opens in a new window - 2 pages (2 pages)
13 Jun 2002	123	Nc inc already adjusted 23/04/02	View PDF Nc inc already adjusted 23/04/02 - link opens in a new window - 1 page (1 page)
15 May 2002	88(2)R	Ad 23/04/02--------- £ si 659020@1=659020 £ ic 2/659022	View PDF Ad 23/04/02--------- £ si 659020@1=659020 £ ic 2/659022 - link opens in a new window - 2 pages (2 pages)
15 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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