M-R-S SOLUTIONS LTD

Company number 02145827

Date	Type	Description	View / Download
20 Jan 2011	CH01	Director's details changed for Gurjit Panesar on 31 December 2010	(2 pages)
25 Mar 2010	SH08	Change of share class name or designation	(2 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
27 Jan 2010	CH01	Director's details changed for John Bailey on 31 December 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Anthony Paul Littlejohns on 31 December 2009	(2 pages)
27 Jan 2010	AD02	Register inspection address has been changed	(1 page)
27 Jan 2010	AD01	Registered office address changed from Coalville Busniess Centre Goliath Road Coalville Leicestershire LE67 3FT on 27 January 2010	(1 page)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ 30/10/2009	(2 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Nov 2009	AP01	Appointment of David Bailey as a director	(3 pages)
12 Nov 2009	AP01	Appointment of Gurjit Panesar as a director	(3 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
19 Jan 2009	190	Location of debenture register	(1 page)
19 Jan 2009	353	Location of register of members	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from prince william house 10 lower church street ashby de la zouch leicestershire LE65 1AB	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
12 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
12 Feb 2008	190	Location of debenture register	(1 page)
12 Feb 2008	353	Location of register of members	(1 page)
24 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)

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