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MANAGEMENT & CONSTRUCTION SERVICES LIMITED

Company number 01669454

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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)
03 Jul 1995 363x Return made up to 24/05/95; full list of members
23 Jun 1995 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
08 Jun 1994 363x Return made up to 24/05/94; 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 DocumentReturn made up to 24/05/94; full list of members
18 Oct 1993 AA Full group accounts made up to 31 December 1992
27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jun 1993 363x Return made up to 24/05/93; 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 DocumentReturn made up to 24/05/93; full list of members
27 Jun 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
09 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1992 363x Return made up to 24/05/92; change of members
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Request DocumentReturn made up to 24/05/92; change of members
05 May 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
17 Jul 1991 363x Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
17 Jul 1991 169 £ ic 6000/4800 25/06/91 £ sr 1200@1=1200
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Request Document£ ic 6000/4800 25/06/91 £ sr 1200@1=1200
15 Jul 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 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 287 Registered office changed on 17/01/91 from: norfolk house 187 high street guildford surrey GU1 3AS
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Request DocumentRegistered office changed on 17/01/91 from: norfolk house 187 high street guildford surrey GU1 3AS
09 Aug 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
02 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jun 1989 363 Return made up to 06/06/89; full list of members
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Request DocumentReturn made up to 06/06/89; full list of members
09 May 1989 287 Registered office changed on 09/05/89 from: 117 kingston rd leatherhead surrey KT22 7SU
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Request DocumentRegistered office changed on 09/05/89 from: 117 kingston rd leatherhead surrey KT22 7SU