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MTS CLEANSING SERVICES LIMITED

Company number 02045340

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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)
30 Mar 2000 288a New director appointed
29 Feb 2000 AA Accounts for a small company made up to 31 August 1999
28 Apr 1999 363s Return made up to 18/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 1999 AA Accounts for a small company made up to 31 August 1998
01 May 1998 363s Return made up to 18/04/98; full list of members
11 Apr 1998 AA Accounts for a small company made up to 31 August 1997
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
19 Jan 1998 288a New director appointed
30 Sep 1997 88(3) Particulars of contract relating to shares
30 Sep 1997 88(2)R Ad 27/08/97--------- £ si 49050@1=49050 £ ic 950/50000
11 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1997 123 £ nc 1000/100000 27/08/97
08 May 1997 363s Return made up to 18/04/97; full list of members
04 Feb 1997 395 Particulars of mortgage/charge
19 Jan 1997 AA Accounts for a small company made up to 31 August 1996
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 1996 287 Registered office changed on 29/08/96 from: 50 balmoral road gillingham kent ME7 4PG
21 Jun 1996 AA Full accounts made up to 31 August 1995
24 Apr 1996 363s Return made up to 18/04/96; no change of members
21 Jun 1995 AA Full accounts made up to 31 August 1994
17 May 1995 363s Return made up to 18/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995