MKS SYSTEMS LIMITED

Company number 03119168

Date	Type	Description	View / Download
16 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
04 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Nov 1995	123	£ nc 1000/100000 14/11/95	(1 page)
29 Nov 1995	288	Director resigned	(2 pages)
29 Nov 1995	224	Accounting reference date notified as 30/04	(1 page)
29 Nov 1995	288	Director resigned	(18 pages)
29 Nov 1995	288	New director appointed	(2 pages)
29 Nov 1995	288	New director appointed	(2 pages)
29 Nov 1995	288	Secretary resigned;new director appointed	(4 pages)
29 Nov 1995	288	New director appointed	(4 pages)
29 Nov 1995	353a	Location of register of members (non legible)	(1 page)
29 Nov 1995	287	Registered office changed on 29/11/95 from: 83 leonard street london EC2A 4QS	(1 page)
29 Nov 1995	288	New secretary appointed;director resigned;new director appointed	(18 pages)
22 Nov 1995	CERTNM	Company name changed tourgrade LIMITED\certificate issued on 23/11/95	(4 pages)
27 Oct 1995	NEWINC	Incorporation	(9 pages)

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