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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)
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
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1988 NEWINC Incorporation