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MFS GROUP LIMITED

Company number 01046712

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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)
16 Jul 1996 225 Accounting reference date extended from 30/11/96 to 30/04/97
16 Jul 1996 287 Registered office changed on 16/07/96 from: 6 horwood croft bletchley milton keynes MK1 1HW
16 Jul 1996 288 Secretary resigned
16 Jul 1996 288 Director resigned
16 Jul 1996 288 Director resigned
16 Jul 1996 288 Director resigned
16 Jul 1996 288 Director resigned
16 Jul 1996 288 New secretary appointed
16 Jul 1996 288 New director appointed
16 Jul 1996 AUD Auditor's resignation
16 Jul 1996 MEM/ARTS Memorandum and Articles of Association
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 403a Declaration of satisfaction of mortgage/charge
15 May 1996 AA Full group accounts made up to 30 November 1995
21 Sep 1995 AA Full group accounts made up to 30 November 1994
18 Jul 1995 363s Return made up to 15/07/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/95; no change of members
22 Jul 1994 363s Return made up to 15/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/94; no change of members