- Company Overview for MTSW01 LIMITED (02306002)
- Filing history for MTSW01 LIMITED (02306002)
- People for MTSW01 LIMITED (02306002)
- Charges for MTSW01 LIMITED (02306002)
- Insolvency for MTSW01 LIMITED (02306002)
- More for MTSW01 LIMITED (02306002)
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) |
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15 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Oct 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
03 Oct 1991 | 363a |
Return made up to 30/09/91; no change of members
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|
Request DocumentReturn made up to 30/09/91; no change of members |
03 Oct 1991 | 288 |
Director 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 DocumentDirector resigned |
03 Oct 1991 | 288 |
Director 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 DocumentDirector resigned |
08 May 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
26 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 |
26 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
26 Oct 1989 | 88(2)R |
Wd 20/10/89 ad 31/08/89--------- £ si 298@1=298 £ ic 2/300
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Request DocumentWd 20/10/89 ad 31/08/89--------- £ si 298@1=298 £ ic 2/300 |
25 Sep 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Sep 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
20 Sep 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jul 1989 | CERTNM |
Company name changed crossgrove LIMITED\certificate issued on 07/07/89
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Request DocumentCompany name changed crossgrove LIMITED\certificate issued on 07/07/89 |
04 Feb 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Feb 1989 | 287 |
Registered office changed on 04/02/89 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 04/02/89 from: regis house 134 percival road enfield middlesex EN1 1QU |
30 Jan 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Jan 1989 | RESOLUTIONS |
Resolutions
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17 Oct 1988 | NEWINC | Incorporation |