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MTS TRUSTEES LIMITED

Company number 02838556

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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)
06 Feb 1999 AA Full accounts made up to 31 December 1997
31 Dec 1998 288a New director appointed
01 Dec 1998 288b Director resigned
12 Oct 1998 288b Secretary resigned
12 Oct 1998 288a New secretary appointed
24 Aug 1998 363b Return made up to 22/07/98; change of members
20 Jul 1998 288a New secretary appointed
03 Jul 1998 288b Secretary resigned
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1998 288b Secretary resigned;director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288a New secretary appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
04 Mar 1998 287 Registered office changed on 04/03/98 from: thamesport isle of grain kent ME3 0EP
19 Aug 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 363s Return made up to 22/07/97; full list of members
05 Dec 1996 AUD Auditor's resignation
30 Oct 1996 AA Full accounts made up to 31 December 1995
15 Jul 1996 363s Return made up to 22/07/96; no change of members
15 Feb 1996 AA Full accounts made up to 31 December 1994
15 Feb 1996 363s Return made up to 22/07/95; no change of members