Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MBC SYSTEMS LTD

Company number 04401227

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Mar 2006 363a Return made up to 22/03/06; full list of members
22 Feb 2006 288b Secretary resigned;director resigned
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 22/03/05; full list of members
07 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Apr 2004 363s Return made up to 22/03/04; full list of members
21 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
28 Apr 2003 363a Return made up to 01/03/03; full list of members
13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2002 123 £ nc 100/1000 15/04/02
13 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2002 288a New director appointed
30 Apr 2002 88(2)R Ad 22/03/02--------- £ si 5@1=5 £ ic 17/22
30 Apr 2002 88(2)R Ad 22/03/02--------- £ si 5@1=5 £ ic 12/17
30 Apr 2002 88(2)R Ad 22/03/02--------- £ si 5@1=5 £ ic 7/12
30 Apr 2002 88(2)R Ad 22/03/02--------- £ si 5@1=5 £ ic 2/7
30 Apr 2002 88(2)R Ad 22/03/02--------- £ si 1@1=1 £ ic 1/2
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New secretary appointed
30 Apr 2002 287 Registered office changed on 30/04/02 from: albert house, albert drive low fell gateshead tyne & wear NE9 6EH
29 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2002 288b 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 DocumentSecretary resigned
08 Apr 2002 288b Director 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 DocumentDirector resigned