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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)
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Sep 1993 363x Return made up to 31/07/93; full list of members
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Request DocumentReturn made up to 31/07/93; full list of members
30 Jul 1993 287 Registered office changed on 30/07/93 from: 17 portland square bristol BS2 8SJ
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Request DocumentRegistered office changed on 30/07/93 from: 17 portland square bristol BS2 8SJ
30 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1993 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 DocumentDirector resigned;new director appointed
30 Jul 1993 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 DocumentNew director appointed
30 Jul 1993 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 DocumentNew director appointed
22 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1992 363s Return made up to 31/07/92; change of members
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Request DocumentReturn made up to 31/07/92; change of members
23 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
19 Jan 1992 88(2)R Ad 30/12/91--------- £ si 125000@.01=1250 £ ic 6231/7481
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Request DocumentAd 30/12/91--------- £ si 125000@.01=1250 £ ic 6231/7481
04 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
04 Nov 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
22 Oct 1991 363a Return made up to 15/10/91; change of members
13 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1991 363a Return made up to 29/12/90; bulk list available separately
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Request DocumentReturn made up to 29/12/90; bulk list available separately
01 Feb 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
26 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Sep 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed