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SUPPORT REVOLUTION HOLDINGS LIMITED

Company number 02427692

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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)
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2007 363a Return made up to 29/09/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Sep 2007 CERTNM Company name changed mjs consultants LIMITED\certificate issued on 27/09/07
24 Oct 2006 363s Return made up to 29/09/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Dec 2005 88(3) Particulars of contract relating to shares
14 Dec 2005 88(2)R Ad 06/10/05--------- £ si 2802@1=2802 £ ic 100/2902
28 Oct 2005 123 Nc inc already adjusted 06/10/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of share purchase 06/10/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2005 363s Return made up to 29/09/05; full list of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: warren house lew oxfordshire OX18 2AU
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Nov 2004 363s Return made up to 29/09/04; full list of members
  • 363(287) ‐ Registered office changed on 29/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
07 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(287) ‐ Registered office changed on 07/10/03
17 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
17 Jan 2003 AA Total exemption full accounts made up to 30 September 2001
29 Oct 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2001 AA Total exemption small company accounts made up to 30 September 2000
02 Oct 2001 363s Return made up to 29/09/01; full list of members
16 May 2001 363s Return made up to 29/09/00; full list of members