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MLA SOLUTIONS LIMITED

Company number 03877307

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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)
02 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
21 Nov 2001 363s Return made up to 15/11/01; full list of members
15 Aug 2001 CERTNM Company name changed gemtree services LIMITED\certificate issued on 15/08/01
11 Dec 2000 AA Accounts for a dormant company made up to 30 November 2000
21 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/11/00
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Secretary resigned
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 287 Registered office changed on 23/12/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
19 Nov 1999 CERTNM Company name changed travel warehouse uk LIMITED\certificate issued on 22/11/99
15 Nov 1999 NEWINC Incorporation