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MOMENTUM BUSINESS SYSTEMS LIMITED

Company number SC227524

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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)
06 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Apr 2005 288b Director resigned
18 Feb 2005 363s Return made up to 30/01/05; full list of members
10 Jan 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
14 Sep 2004 288c Secretary's particulars changed
14 Sep 2004 88(2)R Ad 06/09/04--------- £ si 120@1=120 £ ic 2400/2520
18 Feb 2004 363s Return made up to 30/01/04; full list of members
18 Feb 2004 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
18 Feb 2004 363(287) Registered office changed on 18/02/04
09 Feb 2004 AA Accounts made up to 31 January 2004
09 Feb 2004 AA Accounts made up to 31 January 2003
09 Feb 2004 288a New secretary appointed
09 Feb 2004 88(2)R Ad 30/01/04--------- £ si 2200@1=2200 £ ic 200/2400
09 Feb 2004 123 Nc inc already adjusted 30/01/04
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 363s Return made up to 30/01/03; full list of members
28 Mar 2002 288a New director appointed
28 Mar 2002 288a New secretary appointed;new director appointed
08 Feb 2002 288b Director resigned
08 Feb 2002 288b Secretary resigned
08 Feb 2002 88(2)R Ad 30/01/02--------- £ si 100@1=100 £ ic 100/200
08 Feb 2002 88(2)R Ad 30/01/02--------- £ si 99@1=99 £ ic 1/100
08 Feb 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
08 Feb 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
08 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution