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MFS INTERNATIONAL (U.K.) LIMITED

Company number 03062718

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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)
26 Jun 1997 363s Return made up to 24/05/97; change of members
  • 363(287) ‐ Registered office changed on 26/06/97
  • 363(288) ‐ Director's particulars changed
19 May 1997 AA Full accounts made up to 31 December 1996
21 Jan 1997 AA Full accounts made up to 31 December 1995
19 Dec 1996 288a New director appointed
19 Dec 1996 288b Director resigned
10 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 1996 88(2)R Ad 14/08/96--------- £ si 300000@1=300000 £ ic 1000/301000
23 Aug 1996 123 Nc inc already adjusted 14/08/96
23 Aug 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Aug 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Jun 1996 363s Return made up to 24/05/96; full list of members
12 Sep 1995 88(2)R Ad 15/08/95--------- £ si 999@1=999 £ ic 1/1000
01 Sep 1995 288 New director appointed
01 Sep 1995 288 New director appointed
01 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
01 Sep 1995 288 Director resigned;new director appointed
01 Sep 1995 288 New director appointed
01 Sep 1995 224 Accounting reference date notified as 31/12
24 May 1995 NEWINC Incorporation