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M.S. 2010 LIMITED

Company number 01639144

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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)
02 Dec 1999 288c Secretary's particulars changed
02 Dec 1999 288a New secretary appointed
01 Dec 1999 288a New director appointed
01 Dec 1999 287 Registered office changed on 01/12/99 from: the sedgwick centre london E1 8DX
26 Nov 1999 CERTNM Company name changed sedgwick noble lowndes healthcar e LIMITED\certificate issued on 26/11/99
19 Nov 1999 288a New director appointed
19 Nov 1999 288b Secretary resigned
30 Jun 1999 288a New secretary appointed
30 Jun 1999 288b Secretary resigned
19 Apr 1999 363a Return made up to 20/03/99; full list of members
06 Feb 1999 AUD Auditor's resignation
20 Jan 1999 288a New director appointed
20 Jan 1999 288b Director resigned
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed
04 Nov 1998 288a New director appointed
31 Jul 1998 AUD Auditor's resignation
07 Jul 1998 AA Full accounts made up to 31 December 1997
16 Apr 1998 288b Director resigned
11 Apr 1998 363a Return made up to 20/03/98; full list of members
16 Oct 1997 MA Memorandum and Articles of Association
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association