MARKETING SERVICES SOLUTIONS LIMITED

Company number 03128914

Date	Type	Description	View / Download
06 Mar 2000	88(2)R	Ad 16/12/99--------- £ si 44900@1=44900 £ ic 100/45000	(2 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
06 Mar 2000	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
06 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Mar 2000	123	£ nc 1000/45000 16/12/99	(1 page)
18 Feb 2000	363s	Return made up to 21/11/99; full list of members	(7 pages)
24 Jan 2000	287	Registered office changed on 24/01/00 from: marshall court 125 water lane leeds west yorkshire LS11 9UD	(1 page)
05 May 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
15 Dec 1998	363s	Return made up to 21/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
05 May 1998	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
11 Jan 1998	88(2)R	Ad 28/10/97--------- £ si 1@1	(2 pages)
29 Dec 1997	363s	Return made up to 21/11/97; change of members	(6 pages)
29 Dec 1997	88(2)R	Ad 28/10/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 May 1997	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
27 Dec 1996	363s	Return made up to 21/11/96; full list of members	(6 pages)
21 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
26 May 1996	225	Accounting reference date shortened from 30/11/96 to 30/06/96	(1 page)
11 Feb 1996	288	Secretary resigned	(1 page)
11 Feb 1996	288	Director resigned	(1 page)
11 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
11 Feb 1996	288	New director appointed	(2 pages)
11 Feb 1996	287	Registered office changed on 11/02/96 from: 12 york place leeds LS1 2DS	(1 page)
21 Nov 1995	NEWINC	Incorporation	(20 pages)