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MSS STOCKHOLDERS LIMITED

Company number 02257767

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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)
07 Apr 1997 288c Director's particulars changed
26 Feb 1997 363a Return made up to 31/12/96; full list of members; amend
21 Feb 1997 288a New director appointed
21 Feb 1997 288b Director resigned
13 Jan 1997 363a Return made up to 31/12/96; full list of members
24 Dec 1996 AA Full accounts made up to 30 April 1996
27 Nov 1996 288b Director resigned
30 Sep 1996 288 New director appointed
16 Sep 1996 288 New director appointed
25 Jun 1996 287 Registered office changed on 25/06/96 from: dte dte house hollins mount bury lancashire BL9 8AT
05 Mar 1996 AA Accounts for a medium company made up to 30 April 1995
09 Feb 1996 363s Return made up to 31/12/95; no change of members
09 Feb 1996 363(288) Secretary's particulars changed;director'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 DocumentSecretary's particulars changed;director's particulars changed
26 Jul 1995 403a Declaration of satisfaction of mortgage/charge
06 Jun 1995 287 Registered office changed on 06/06/95 from: brazennose house lincoln square manchester M2 5BL
09 Mar 1995 363x Return made up to 31/12/94; full list of members
01 Mar 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
22 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
13 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1993 288 Secretary resigned;new secretary appointed;new director 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 DocumentSecretary resigned;new secretary appointed;new director appointed