M.S.S. CARE DIRECT LIMITED

Company number 03296695

Date	Type	Description	View / Download
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
21 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition 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
21 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
20 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
10 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
31 Jan 2000	363s	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/00	(8 pages)
31 Jan 2000	288a	New director appointed	(2 pages)
16 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
21 Jan 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	363s	Return made up to 27/12/98; no change of members	(6 pages)
25 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
14 Jan 1998	363s	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Apr 1997	395	Particulars of mortgage/charge	(5 pages)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Secretary resigned;director resigned	(1 page)