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MODERN SYSTEMS (ELECTRONICS) LIMITED

Company number 03379549

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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)
11 Jul 2005	363s	Return made up to 02/06/05; full list of members	View PDF Return made up to 02/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2005	AA	Total exemption small company accounts made up to 1 December 2004	View PDF Total exemption small company accounts made up to 1 December 2004 - link opens in a new window - 6 pages (6 pages)
07 Jul 2004	AA	Total exemption small company accounts made up to 1 December 2003	View PDF Total exemption small company accounts made up to 1 December 2003 - link opens in a new window - 5 pages (5 pages)
22 Jun 2004	363s	Return made up to 02/06/04; full list of members	View PDF Return made up to 02/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2003	363s	Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jul 2003	AA	Total exemption small company accounts made up to 1 December 2002	View PDF Total exemption small company accounts made up to 1 December 2002 - link opens in a new window - 6 pages (6 pages)
05 Aug 2002	363s	Return made up to 02/06/02; full list of members	View PDF Return made up to 02/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
05 Jul 2002	AA	Total exemption small company accounts made up to 1 December 2001	View PDF Total exemption small company accounts made up to 1 December 2001 - link opens in a new window - 6 pages (6 pages)
30 Jul 2001	363s	Return made up to 02/06/01; full list of members	View PDF Return made up to 02/06/01; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jun 2001	AA	Accounts for a small company made up to 1 December 2000	View PDF Accounts for a small company made up to 1 December 2000 - link opens in a new window - 5 pages (5 pages)
22 Mar 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2000	363s	Return made up to 02/06/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/06/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
13 Jul 2000	AA	Accounts for a small company made up to 1 December 1999	View PDF Accounts for a small company made up to 1 December 1999 - link opens in a new window - 5 pages (5 pages)
26 Apr 2000	287	Registered office changed on 26/04/00 from: unit 5 netherton workshops highley bridgnorth shropshire WV16 6NN	View PDF Registered office changed on 26/04/00 from: unit 5 netherton workshops highley bridgnorth shropshire WV16 6NN - link opens in a new window - 1 page (1 page)
16 Jun 1999	363s	Return made up to 02/06/99; no change of members	View PDF Return made up to 02/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Apr 1999	AA	Accounts for a small company made up to 1 December 1998	View PDF Accounts for a small company made up to 1 December 1998 - link opens in a new window - 5 pages (5 pages)
17 Jun 1998	363s	Return made up to 02/06/98; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 02/06/98; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
16 Mar 1998	225	Accounting reference date extended from 30/06/98 to 01/12/98	View PDF Accounting reference date extended from 30/06/98 to 01/12/98 - link opens in a new window - 1 page (1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: faraday drive bridgnorth shropshire WV15 5BA	View PDF Registered office changed on 19/02/98 from: faraday drive bridgnorth shropshire WV15 5BA - link opens in a new window - 1 page (1 page)
16 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Dec 1997	CERTNM	Company name changed fbc 233 LIMITED\certificate issued on 12/12/97	View PDF Company name changed fbc 233 LIMITED\certificate issued on 12/12/97 - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	88(2)R	Ad 11/11/97--------- £ si 39998@1=39998 £ ic 2/40000	View PDF Ad 11/11/97--------- £ si 39998@1=39998 £ ic 2/40000 - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
18 Nov 1997	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

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