MBS COMPUTERS AND BUSINESS SYSTEMS SPECIALISTS LIMITED

Company number 03935715

Date	Type	Description	View / Download
15 Jul 2002	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2002	288b	Secretary resigned	(1 page)
07 Jan 2002	288a	New secretary appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	CERTNM	Company name changed braygate management LIMITED\certificate issued on 03/01/02	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(4 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
15 Nov 2001	288a	New secretary appointed	(2 pages)
19 Mar 2001	363a	Return made up to 28/02/01; full list of members	(6 pages)
01 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: temple house, 20 holywell row, london, EC2A 4XH	(1 page)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	NEWINC	Incorporation	(7 pages)

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