MTS (HOLDINGS) LIMITED

Company number 03012311

Date	Type	Description	View / Download
08 Mar 1996	363s	Return made up to 20/01/96; full list of members 363(288) ‐ Secretary's particulars changed	(16 pages)
08 Mar 1996	288	New director appointed	(2 pages)
28 Feb 1996	395	Particulars of mortgage/charge	(55 pages)
27 Feb 1996	CERTNM	Company name changed law 659 LIMITED\certificate issued on 28/02/96	(2 pages)
03 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jan 1996	395	Particulars of mortgage/charge	(62 pages)
24 Nov 1995	88(2)R	Ad 07/11/95--------- £ si 999998@1=999998 £ ic 2/1000000	(4 pages)
24 Nov 1995	123	Nc inc already adjusted 07/11/95	(1 page)
24 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(31 pages)
24 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
24 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(62 pages)
22 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
21 Nov 1995	288	New director appointed	(4 pages)
21 Nov 1995	288	New director appointed	(4 pages)
21 Nov 1995	288	New director appointed	(4 pages)
16 Nov 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
16 Nov 1995	288	New secretary appointed	(2 pages)
16 Nov 1995	288	Director resigned;new director appointed	(4 pages)
16 Nov 1995	288	Secretary resigned;new director appointed	(4 pages)
16 Nov 1995	288	Director resigned;new director appointed	(4 pages)
16 Nov 1995	287	Registered office changed on 16/11/95 from: 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
20 Jan 1995	NEWINC	Incorporation	(26 pages)