MTL SERVICES LIMITED

Company number 03630737

Date	Type	Description	View / Download
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
17 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(82 pages)
17 Nov 1998	122	S-div 05/11/98	(1 page)
17 Nov 1998	88(2)R	Ad 05/11/98--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
17 Nov 1998	123	£ nc 100000/12000000 05/11/98	(1 page)
12 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(69 pages)
09 Nov 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Nov 1998	117	Application to commence business	(2 pages)
06 Nov 1998	CERTNM	Company name changed futurestock public LIMITED compa ny\certificate issued on 06/11/98	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	287	Registered office changed on 05/10/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
14 Sep 1998	NEWINC	Incorporation	(17 pages)