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MSS HOLDINGS (UK) LIMITED

Company number 02774374

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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)
24 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Feb 1994 363s Return made up to 17/12/93; full list of members
  • 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 DocumentReturn made up to 17/12/93; full list of members
28 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Oct 1993 88(2)O Ad 22/04/93--------- £ si 998@1
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Request DocumentAd 22/04/93--------- £ si 998@1
10 Sep 1993 88(2)P Ad 22/04/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/04/93--------- £ si 998@1=998 £ ic 2/1000
25 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Apr 1993 MA Memorandum and Articles of Association
31 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1993 287 Registered office changed on 31/03/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/03/93 from: 2 baches street london N1 6UB
29 Mar 1993 CERTNM Company name changed sharpexpect LIMITED\certificate issued on 30/03/93
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Request DocumentCompany name changed sharpexpect LIMITED\certificate issued on 30/03/93
17 Dec 1992 NEWINC Incorporation
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Request DocumentIncorporation