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MENISCUS SYSTEMS LTD.

Company number 03366308

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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)
18 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Michael David Everest on 26 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 26/04/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 May 2008 363a Return made up to 26/04/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 May 2007 363s Return made up to 26/04/07; no change of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363s Return made up to 26/04/06; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Jun 2005 363s Return made up to 26/04/05; full list of members
07 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363s Return made up to 26/04/04; no change of members
  • 363(287) ‐ Registered office changed on 24/05/04
  • 363(288) ‐ Director's particulars changed
07 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Jun 2003 363s Return made up to 26/04/03; no change of members
07 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
21 May 2002 363s Return made up to 07/05/02; full list of members
05 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
08 May 2001 363s Return made up to 07/05/01; full list of members
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 2001 123 £ nc 100/500100 01/03/01
18 Aug 2000 AA Accounts for a small company made up to 31 March 2000
30 May 2000 363s Return made up to 07/05/00; full list of members