M.T.S. (STORAGE & DISTRIBUTION) LIMITED

Company number 01978790

Date	Type	Description	View / Download
24 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
24 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
21 Dec 2000	AA	Accounts for a medium company made up to 31 March 2000	(16 pages)
11 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
23 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jun 2000	123	£ nc 100/100000 15/06/00	(2 pages)
09 Jun 2000	CERTNM	Company name changed M.T.S. (storage and haulage) lim ited\certificate issued on 12/06/00	(2 pages)
17 Jan 2000	AA	Accounts for a medium company made up to 31 March 1999	(15 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
13 Jul 1999	363s	Return made up to 25/06/99; full list of members	(6 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
10 Jul 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
18 Dec 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
09 Jul 1997	363s	Return made up to 25/06/97; no change of members	(4 pages)
20 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1997	287	Registered office changed on 13/06/97 from: lodge farm broad lane markfield leics LE67 9TB	(1 page)
22 Apr 1997	395	Particulars of mortgage/charge	(4 pages)
22 Apr 1997	395	Particulars of mortgage/charge	(4 pages)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(14 pages)
06 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
25 Jun 1996	363s	Return made up to 25/06/96; full list of members	(6 pages)
03 Aug 1995	AA	Accounts for a small company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document