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MADDISON BUSINESS SYSTEMS LIMITED

Company number 03604708

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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)
08 Dec 1999 287 Registered office changed on 08/12/99 from: darvills orchard farm ivinghoe aston leighton buzzard bedfordshire LU7 9DL
04 Dec 1999 AA Full accounts made up to 31 March 1999
28 Jul 1999 363s Return made up to 27/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1998 88(2)R Ad 09/09/98--------- £ si 9998@1=9998 £ ic 1/9999
12 Oct 1998 123 £ nc 1000/10000 09/09/98
30 Sep 1998 123 Nc inc already adjusted 09/09/98
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288a New secretary appointed
27 Jul 1998 NEWINC Incorporation