MODERN SYSTEMS (ELECTRONICS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/06/143 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 25/07/1325 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/06/126 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/07/1114 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN STONES / 01/01/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES DAVENPORT / 01/01/2010 |
| 03/06/103 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STONES / 01/01/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | PREVSHO FROM 01/12/2007 TO 30/11/2007 |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/04 |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/00 |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: G OFFICE CHANGED 26/04/00 UNIT 5 NETHERTON WORKSHOPS HIGHLEY BRIDGNORTH SHROPSHIRE WV16 6NN |
| 16/06/9916 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 01/12/98 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 FARADAY DRIVE BRIDGNORTH SHROPSHIRE WV15 5BA |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | COMPANY NAME CHANGED FBC 233 LIMITED CERTIFICATE ISSUED ON 12/12/97 |
| 18/11/9718 November 1997 | NC INC ALREADY ADJUSTED 11/11/97 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: G OFFICE CHANGED 18/11/97 7-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DN |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9718 November 1997 | ALTER MEM AND ARTS 11/11/97 |
| 18/11/9718 November 1997 | � NC 100/40000 11/11/ |
| 18/11/9718 November 1997 | NC INC ALREADY ADJUSTED 11/11/97 |
| 18/11/9718 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 18/11/9718 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 18/11/9718 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/97 |
| 18/11/9718 November 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/11/97 |
| 18/11/9718 November 1997 | ALTER MEM AND ARTS 11/11/97 |
| 02/06/972 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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