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MITRAL SYSTEMS LIMITED

Company number 01823519

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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)
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
27 Nov 2005 363a Return made up to 07/11/05; full list of members
16 Aug 2005 AA Accounts for a small company made up to 30 April 2005
25 Jul 2005 288a New director appointed
22 Nov 2004 363s Return made up to 07/11/04; full list of members
30 Sep 2004 AA Accounts for a small company made up to 30 April 2004
08 Dec 2003 288b Director resigned
28 Nov 2003 363s Return made up to 07/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Accounts for a small company made up to 30 April 2003
21 Nov 2002 363s Return made up to 07/11/02; full list of members
09 Sep 2002 AA Accounts for a small company made up to 30 April 2002
09 Nov 2001 363s Return made up to 07/11/01; full list of members
24 Oct 2001 AA Accounts for a small company made up to 30 April 2001
13 Nov 2000 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2000 AA Accounts for a small company made up to 30 April 2000
15 Nov 1999 363s Return made up to 07/11/99; full list of members
31 Aug 1999 AA Accounts for a small company made up to 30 April 1999
17 Nov 1998 363s Return made up to 07/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1998 AA Accounts for a small company made up to 30 April 1998
18 Nov 1997 AA Accounts for a small company made up to 30 April 1997
17 Nov 1997 363s Return made up to 07/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1997 225(1) Accounting reference date extended from 31/03 to 30/04
24 Dec 1996 AA Accounts for a small company made up to 31 March 1996