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MLS SOLUTIONS LTD

Company number 03244982

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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)
18 Apr 2011 CERTNM Company name changed mechanical & lubrication services LIMITED\certificate issued on 18/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13
18 Apr 2011 CONNOT Change of name notice
01 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
27 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Peter Lavelle on 3 September 2010
27 Sep 2010 CH01 Director's details changed for Richard Allan Briggs on 3 September 2010
21 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
08 Sep 2009 363a Return made up to 03/09/09; full list of members
24 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
10 Sep 2008 363a Return made up to 03/09/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
19 Sep 2007 363a Return made up to 03/09/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 363a Return made up to 03/09/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Dec 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
06 Sep 2005 363a Return made up to 03/09/05; full list of members
17 Dec 2004 288a New director appointed
17 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
17 Sep 2004 363s Return made up to 03/09/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
27 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 288c Director's particulars changed