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MULLER PROFESSIONAL SERVICES LIMITED

Company number 02708425

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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)
25 Jun 2008 363a Return made up to 21/04/08; full list of members
29 Feb 2008 353 Location of register of members
09 Oct 2007 88(2)R Ad 24/08/07--------- £ si 1111@.01=11 £ ic 100/111
09 Oct 2007 123 Nc inc already adjusted 24/08/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 AA Full accounts made up to 31 December 2006
22 May 2007 363a Return made up to 21/04/07; full list of members
29 Sep 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363a Return made up to 21/04/06; full list of members
29 Dec 2005 288b Secretary resigned
29 Dec 2005 288a New secretary appointed
11 Jul 2005 AA Accounts for a small company made up to 31 December 2004
18 May 2005 363a Return made up to 21/04/05; full list of members
17 Feb 2005 395 Particulars of mortgage/charge
25 Oct 2004 288a New director appointed
19 Jul 2004 122 S-div 17/05/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/05/04
12 May 2004 363a Return made up to 21/04/04; full list of members
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288a New secretary appointed
23 Mar 2004 AA Full accounts made up to 31 December 2003