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MMS LIMITED

Company number 00421099

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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 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1992 287 Registered office changed on 18/09/92 from: st andrews court 1-4 river front enfield middlesex EN1 3SY
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Request DocumentRegistered office changed on 18/09/92 from: st andrews court 1-4 river front enfield middlesex EN1 3SY
23 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Apr 1992 363a Return made up to 07/04/92; no change of members
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Request DocumentReturn made up to 07/04/92; no change of members
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
30 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 May 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
03 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1990 AA Full accounts made up to 31 December 1989
29 Aug 1990 363 Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
12 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1989 AA Full accounts made up to 31 December 1988
12 Oct 1989 363 Return made up to 07/09/89; full list of members
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Request DocumentReturn made up to 07/09/89; full list of members
22 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 May 1989 88(2) Wd 27/04/89 ad 27/04/89--------- £ si 550000@1=550000 £ ic 10000/560000
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Request DocumentWd 27/04/89 ad 27/04/89--------- £ si 550000@1=550000 £ ic 10000/560000
08 May 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 May 1989 123 £ nc 10000/560000
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Request Document£ nc 10000/560000
31 Jan 1989 363 Return made up to 19/12/88; full list of members
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Request DocumentReturn made up to 19/12/88; full list of members
03 Nov 1988 287 Registered office changed on 03/11/88 from: bridport road edmonton london N18 1SL
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Request DocumentRegistered office changed on 03/11/88 from: bridport road edmonton london N18 1SL
02 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987