- Company Overview for MSS HOLDINGS (UK) LIMITED (02774374)
- Filing history for MSS HOLDINGS (UK) LIMITED (02774374)
- People for MSS HOLDINGS (UK) LIMITED (02774374)
- Charges for MSS HOLDINGS (UK) LIMITED (02774374)
- More for MSS HOLDINGS (UK) LIMITED (02774374)
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) |
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24 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1994 | 363s |
Return made up to 17/12/93; full list of members
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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 |