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M. S. ESTATES AND FINANCIAL SERVICES LIMITED

Company number 02224813

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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)
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
31 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 2000 123 £ nc 1000/360000 13/10/00
31 Oct 2000 288b Secretary resigned
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Oct 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Jul 2000 AA Accounts for a small company made up to 31 March 2000
22 Jun 2000 363s Return made up to 28/06/00; full list of members
14 Sep 1999 AA Full accounts made up to 31 March 1999
07 Jul 1999 363s Return made up to 28/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1998 AA Full accounts made up to 31 March 1998
30 Jun 1998 363s Return made up to 28/06/98; no change of members
08 Jun 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Jun 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
14 Aug 1997 AA Full accounts made up to 31 March 1997
02 Jul 1997 363s Return made up to 28/06/97; no change of members
  • 363(287) ‐ Registered office changed on 02/07/97
05 Jul 1996 AA Full accounts made up to 31 March 1996
21 Jun 1996 363s Return made up to 28/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 1995 AA Full accounts made up to 31 March 1995
31 Jul 1995 363s Return made up to 28/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
20 Jun 1994 363s Return made up to 28/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 28/06/94; full list of members
28 Jun 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993