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MERCHANDISING SALES FORCE LIMITED

Company number 04400839

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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)
23 Jan 2003 395 Particulars of mortgage/charge
13 Jan 2003 123 Nc inc already adjusted 20/12/02
13 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2002 88(2)R Ad 07/05/02--------- £ si 499999@1=499999 £ ic 1/500000
29 May 2002 123 Nc inc already adjusted 07/05/02
20 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 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 DocumentResolutions
20 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2002 288b Secretary resigned
08 Apr 2002 288a New secretary appointed;new director appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 287 Registered office changed on 08/04/02 from: winter hill house marlow reach station approach marlow, buckinghamshire SL7 1NT
08 Apr 2002 288b Secretary resigned
21 Mar 2002 NEWINC Incorporation