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M-STACK LIMITED

Company number 04465926

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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)
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 288b Director resigned
18 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2006 AA Full accounts made up to 26 February 2005
17 Aug 2005 395 Particulars of mortgage/charge
04 Jul 2005 363s Return made up to 20/06/05; full list of members
28 Jun 2005 AA Full accounts made up to 28 February 2004
29 Apr 2005 288a New secretary appointed;new director appointed
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288b Director resigned
20 Apr 2005 287 Registered office changed on 20/04/05 from: mccarthy tetrault, 1 plough place, london, EC4A 1DE
14 Mar 2005 225 Accounting reference date shortened from 30/06/04 to 28/02/04
03 Mar 2005 AA Full accounts made up to 28 June 2003
22 Jun 2004 363s Return made up to 20/06/04; full list of members
09 Jul 2003 363s Return made up to 20/06/03; full list of members
30 Jun 2003 288b Director resigned
30 Jun 2003 288b Secretary resigned
19 Dec 2002 287 Registered office changed on 19/12/02 from: 122 selly park road, selly park, birmingham B29 7LH
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
21 Aug 2002 395 Particulars of mortgage/charge