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MS (MEST) LIMITED

Company number 01904978

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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)
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 123 £ nc 30000000/30511000 08/11/06
15 Nov 2006 288c Director's particulars changed
15 Nov 2006 288c Secretary's particulars changed
08 Nov 2006 288a New director appointed
08 Nov 2006 363s Return made up to 13/10/06; full list of members
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
12 Sep 2006 AA Full accounts made up to 31 December 2005
24 Aug 2006 288b Director resigned
24 Aug 2006 288b Director resigned
27 Jul 2006 288a New director appointed
06 Feb 2006 288b Director resigned
06 Feb 2006 288b Director resigned
03 Feb 2006 288a New secretary appointed
23 Nov 2005 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Aug 2005 288b Director resigned
25 Feb 2005 AA Full accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 13/10/04; full list of members
06 Apr 2004 288a New director appointed
16 Mar 2004 288a New director appointed
27 Feb 2004 AA Full accounts made up to 31 December 2003
26 Jan 2004 88(2)R Ad 19/12/03--------- £ si 2499999@1=2499999 £ ic 7500001/10000000
19 Nov 2003 395 Particulars of mortgage/charge