- Company Overview for MTS GROUP HOLDINGS LIMITED (01359829)
- Filing history for MTS GROUP HOLDINGS LIMITED (01359829)
- People for MTS GROUP HOLDINGS LIMITED (01359829)
- Charges for MTS GROUP HOLDINGS LIMITED (01359829)
- More for MTS GROUP HOLDINGS LIMITED (01359829)
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) |
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22 Apr 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Jan 1992 | AA |
Full group accounts made up to 5 April 1991
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|
Request DocumentFull group accounts made up to 5 April 1991 |
04 Nov 1991 | 363a |
Return made up to 07/06/91; full list of members
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|
Request DocumentReturn made up to 07/06/91; full list of members |
01 Jul 1991 | 363b |
Return made up to 05/04/91; no change of members
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|
Request DocumentReturn made up to 05/04/91; no change of members |
22 Oct 1990 | 363a |
Return made up to 24/08/90; no change of members
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|
Request DocumentReturn made up to 24/08/90; no change of members |
25 Sep 1990 | AA |
Full group accounts made up to 5 April 1990
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|
Request DocumentFull group accounts made up to 5 April 1990 |
03 May 1990 | 287 |
Registered office changed on 03/05/90 from: 179/180 gresham road trading est slough berks SL1 4RG
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Request DocumentRegistered office changed on 03/05/90 from: 179/180 gresham road trading est slough berks SL1 4RG |
24 Apr 1990 | CERTNM |
Company name changed mts group LIMITED\certificate issued on 25/04/90
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Request DocumentCompany name changed mts group LIMITED\certificate issued on 25/04/90 |
18 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Nov 1989 | AA |
Full group accounts made up to 5 April 1989
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Request DocumentFull group accounts made up to 5 April 1989 |
14 Jun 1989 | 363 |
Return made up to 07/06/89; full list of members
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|
Request DocumentReturn made up to 07/06/89; full list of members |
25 Aug 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Aug 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Aug 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Aug 1988 | AA |
Full group accounts made up to 5 April 1988
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Request DocumentFull group accounts made up to 5 April 1988 |
22 Feb 1988 | AA |
Full group accounts made up to 5 April 1987
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Request DocumentFull group accounts made up to 5 April 1987 |
22 Feb 1988 | 363 |
Return made up to 02/02/88; full list of members
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Request DocumentReturn made up to 02/02/88; full list of members |
02 Oct 1987 | CERTNM |
Company name changed M.T.S. electronics holdings limi ted\certificate issued on 05/10/87
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Request DocumentCompany name changed M.T.S. electronics holdings limi ted\certificate issued on 05/10/87 |
20 Mar 1987 | 363 |
Return made up to 12/03/87; full list of members
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Request DocumentReturn made up to 12/03/87; full list of members |
02 Mar 1987 | AA |
Group of companies' accounts made up to 5 April 1986
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Request DocumentGroup of companies' accounts made up to 5 April 1986 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
20 Aug 1984 | AA | Accounts made up to 5 April 1982 | |
25 Jun 1984 | AA | Accounts made up to 5 April 1983 | |
08 Mar 1982 | AA | Accounts made up to 5 April 1981 |