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MOSAIC ERP SYSTEMS LIMITED

Company number 00743006

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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)
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Aug 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
25 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1992 395 Particulars of mortgage/charge
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22 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Aug 1991 363x Return made up to 31/07/91; full list of members
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03 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Mar 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
27 Feb 1991 287 Registered office changed on 27/02/91 from: 1 queen street place london ECV4R 1QS
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Request DocumentRegistered office changed on 27/02/91 from: 1 queen street place london ECV4R 1QS
24 Feb 1991 288 Director resigned
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24 Feb 1991 288 Director resigned
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15 Feb 1991 288 New director appointed
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13 Feb 1991 288 New director appointed
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13 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1991 288 New director appointed
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13 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Feb 1991 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
17 Aug 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
17 Aug 1990 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members