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MTSW01 LIMITED

Company number 02306002

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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)
11 Dec 2008 288b Appointment terminated director ian bullingham
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Oct 2006 363a Return made up to 14/09/06; full list of members
26 Oct 2006 288c Secretary's particulars changed
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Dec 2005 288a New director appointed
24 Oct 2005 363s Return made up to 14/09/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Sep 2004 363s Return made up to 14/09/04; full list of members
16 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Sep 2003 363s Return made up to 17/09/03; full list of members
25 Jun 2003 363s Return made up to 03/10/02; full list of members
08 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Sep 2002 395 Particulars of mortgage/charge
10 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2002 288b Director resigned
24 Jul 2002 288b Secretary resigned
24 Jul 2002 288a New secretary appointed
12 Jul 2002 169 £ ic 300/135 20/12/01 £ sr 165@1=165
05 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:deed of guarantee 20/12/01
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Request DocumentResolutions
05 Jun 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Oct 2001 363s Return made up to 03/10/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000