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MARGOLIS BUSINESS SYSTEMS LIMITED

Company number 03130351

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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)
18 Feb 1997 288b Director resigned
06 Feb 1997 AA Full accounts made up to 31 May 1996
22 Jan 1997 225 Accounting reference date shortened from 31/03/97 to 31/05/96
11 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 363a Return made up to 24/11/96; full list of members
31 Oct 1996 288a New secretary appointed
31 Oct 1996 288b Secretary resigned
21 Oct 1996 288a New director appointed
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1996 88(2)R Ad 04/06/96--------- £ si 300@1=300 £ ic 700/1000
25 May 1996 224 Accounting reference date notified as 31/03
15 May 1996 88(2)R Ad 01/05/96--------- £ si 698@1=698 £ ic 2/700
30 Nov 1995 288 Secretary resigned;new secretary appointed
30 Nov 1995 288 New director appointed
24 Nov 1995 NEWINC Incorporation