Companies House does not verify the accuracy of the information filed

Advanced company search

MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED

Company number 09171725

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	View PDF Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Place London EC4N 6AF on 1 July 2015	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Place London EC4N 6AF on 1 July 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Aug 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-12 GBP 109	View PDF Incorporation Statement of capital on 2014-08-12 GBP 109 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?