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MLS RETAIL LIMITED

Company number 01711775

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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)
27 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jan 1993 88(2)R Ad 08/09/92--------- £ si 99992@1
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Request DocumentAd 08/09/92--------- £ si 99992@1
27 Jan 1993 123 Nc inc already adjusted 08/09/92
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Request DocumentNc inc already adjusted 08/09/92
27 Jan 1993 363s Return made up to 16/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/01/93; full list of members
30 Mar 1992 AA Accounts for a small company made up to 30 September 1991
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Request DocumentAccounts for a small company made up to 30 September 1991
30 Mar 1992 363s Return made up to 16/01/92; no change of members
  • 363(287) ‐ Registered office changed on 30/03/92
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Request DocumentReturn made up to 16/01/92; no change of members
07 Feb 1991 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
07 Feb 1991 363a Return made up to 16/01/91; 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 DocumentReturn made up to 16/01/91; no change of members
13 Mar 1990 363 Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members
13 Mar 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
13 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Jan 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
09 Jan 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
20 Jan 1988 AA Accounts for a small company made up to 30 September 1987
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Request DocumentAccounts for a small company made up to 30 September 1987
28 Mar 1987 AA Accounts for a small company made up to 30 September 1986
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Request DocumentAccounts for a small company made up to 30 September 1986
28 Mar 1987 363 Return made up to 19/01/87; full list of members
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Request DocumentReturn made up to 19/01/87; full list of members
05 Jan 1987 363 Return made up to 17/02/86; full list of members
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Request DocumentReturn made up to 17/02/86; full list of members
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
21 Nov 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1983 MISC Certificate of incorporation