MTS GROUP HOLDINGS LIMITED

Company number 01359829

Date	Type	Description	View / Download
11 Dec 1995	288	New director appointed	(2 pages)
20 Nov 1995	287	Registered office changed on 20/11/95 from: 24 stafford place london SW1A 6NG	(1 page)
17 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
25 Sep 1995	287	Registered office changed on 25/09/95 from: 14 buckingham gate london SW1E 6LB	(1 page)
17 May 1995	363s	Return made up to 30/04/95; change of members	(6 pages)
15 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
23 Sep 1994	287	Registered office changed on 23/09/94 from: 5 great queen street london WC2B 5DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	225(1)	Accounting reference date shortened from 05/04 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	287	Registered office changed on 24/06/94 from: 1 burlington court burlington road slough berkshire SL1 2JS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	AA	Full group accounts made up to 5 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	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 Document
08 Jun 1994	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 Document
05 May 1994	363s	Return made up to 30/04/94; full list 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 Document
05 May 1994	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	AA	Full group accounts made up to 5 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1993	363s	Return made up to 30/04/93; 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 Document
18 Aug 1992	AA	Full group accounts made up to 5 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1992	363s	Return made up to 30/04/92; 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 Document

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