MAAS SYSTEMS LIMITED

Company number 03170550

Date	Type	Description	View / Download
15 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
14 Mar 2002	363s	Return made up to 11/03/02; full list of members	(6 pages)
30 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
30 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
19 Mar 2001	363s	Return made up to 11/03/01; full list of members	(6 pages)
14 Nov 2000	AUD	Auditor's resignation	(1 page)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
20 Mar 2000	363s	Return made up to 11/03/00; full list of members	(6 pages)
23 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	CERTNM	Company name changed maas systems (uk) LIMITED\certificate issued on 13/07/99	(2 pages)
12 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New secretary appointed	(2 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
23 Mar 1999	363s	Return made up to 11/03/99; no change of members	(4 pages)
18 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
20 Mar 1998	363s	Return made up to 11/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Apr 1997	363s	Return made up to 11/03/97; full list of members	(6 pages)
23 Apr 1996	288	Director resigned	(1 page)

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