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M L INFORMATION SYSTEMS LIMITED

Company number 03562327

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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)
12 May 2003 363s Return made up to 12/05/03; full list of members
16 Apr 2003 AA
24 May 2002 363s Return made up to 12/05/02; full list of members
03 Apr 2002 AUD Auditor's resignation
02 Apr 2002 AA
12 Jun 2001 363s Return made up to 12/05/01; full list of members
02 Feb 2001 AA
14 Jun 2000 363s Return made up to 12/05/00; full list of members
22 Feb 2000 AA
14 Jun 1999 363s Return made up to 12/05/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/06/98
24 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/06/98
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
24 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/06/98
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
23 Jun 1998 88(2)R Ad 21/05/98--------- £ si 1@1=1 £ ic 1/2
04 Jun 1998 288a New director appointed
29 May 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 May 1998 MISC 287 - same address
12 May 1998 NEWINC Incorporation