M & G SUPPORT SERVICES LIMITED

Company number 02664092

Date	Type	Description	View / Download
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01	(1 page)
23 Oct 2000	363s	Return made up to 30/09/00; full list of members	(7 pages)
23 Oct 2000	363(288)	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 Document
23 Oct 2000	363(190)	Location of debenture register address 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 Document
26 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
05 Sep 2000	287	Registered office changed on 05/09/00 from: 3 minster court great tower street london EC3R 7AX	(1 page)
11 Apr 2000	AA	Full accounts made up to 30 September 1999	(9 pages)
25 Oct 1999	363s	Return made up to 30/09/99; full list of members	(7 pages)
05 Oct 1999	MA	Memorandum and Articles of Association	(15 pages)
04 Oct 1999	CERTNM	Company name changed m&g computer leasing LIMITED\certificate issued on 04/10/99	(2 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288a	New director appointed	(2 pages)
26 Aug 1999	288a	New secretary appointed	(2 pages)
26 Aug 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
20 Oct 1998	363a	Return made up to 30/09/98; full list of members	(7 pages)
11 Feb 1998	AA	Full accounts made up to 30 September 1997	(8 pages)
28 Oct 1997	363a	Return made up to 30/09/97; full list of members	(7 pages)
08 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
10 Feb 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
21 Oct 1996	363a	Return made up to 30/09/96; full list of members	(7 pages)
21 Oct 1996	363(190)	Location of debenture register address 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 Document
04 Oct 1996	288	New secretary appointed	(2 pages)
27 Sep 1996	288	Secretary resigned	(1 page)