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M-R-S SOLUTIONS LTD

Company number 02145827

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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)
02 Oct 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
08 May 1990 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1990 88(2)R Ad 07/12/89--------- £ si 18000@1=18000 £ ic 2000/20000
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Request DocumentAd 07/12/89--------- £ si 18000@1=18000 £ ic 2000/20000
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Feb 1990 123 £ nc 10000/20000 07/12/89
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Request Document£ nc 10000/20000 07/12/89
10 Nov 1989 AA Accounts for a small company made up to 31 July 1988
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Request DocumentAccounts for a small company made up to 31 July 1988
05 Oct 1989 225(1) Accounting reference date shortened from 30/09 to 31/07
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Request DocumentAccounting reference date shortened from 30/09 to 31/07
18 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1989 363 Return made up to 31/12/88; full list 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 31/12/88; full list of members
25 Nov 1987 PUC 2 Wd 04/11/87 ad 19/08/87--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentWd 04/11/87 ad 19/08/87--------- £ si 1998@1=1998 £ ic 2/2000
25 Nov 1987 PUC 5 Wd 04/11/87 pd 01/08/87--------- £ si 2@1
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Request DocumentWd 04/11/87 pd 01/08/87--------- £ si 2@1
18 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1987 287 Registered office changed on 12/11/87 from: 2ND floor 87 belvoir rd coalville leicester LE62 2PH
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Request DocumentRegistered office changed on 12/11/87 from: 2ND floor 87 belvoir rd coalville leicester LE62 2PH
20 Oct 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
13 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jul 1987 NEWINC Incorporation