MOVEMENT & HANDLING SPECIALISTS LIMITED

Company number 04357505

Date	Type	Description	View / Download
27 Jan 2003	363s	Return made up to 21/01/03; full list of members	(8 pages)
29 Oct 2002	88(2)R	Ad 23/10/02--------- £ si 300@.1=30 £ ic 116240/116270	(2 pages)
29 Oct 2002	88(2)R	Ad 23/10/02--------- £ si 300@.1=30 £ ic 116210/116240	(2 pages)
29 Oct 2002	88(2)R	Ad 23/10/02--------- £ si 100@.1=10 £ ic 116200/116210	(2 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Aug 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
17 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2002	288a	New director appointed	(2 pages)
13 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Aug 2002	88(2)R	Ad 02/08/02--------- £ si 1161999@.1=116199 £ ic 1/116200	(2 pages)
13 Aug 2002	123	Nc inc already adjusted 02/08/02	(1 page)
13 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 2,500,000 02/08/02 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
13 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
13 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Aug 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
08 Aug 2002	288b	Secretary resigned	(1 page)
08 Aug 2002	288b	Director resigned	(1 page)
25 Feb 2002	288a	New director appointed	(2 pages)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
21 Jan 2002	NEWINC	Incorporation	(16 pages)