MATERIALS TESTING SERVICES LIMITED

Company number 04492088

Date	Type	Description	View / Download
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/07/2010	(38 pages)
08 Jul 2010	AP01	Appointment of Matthew William Edward Hyland as a director	(3 pages)
26 Apr 2010	AP03	Appointment of Mr Michael James Stilwell as a secretary	(1 page)
26 Apr 2010	AP01	Appointment of Mr Michael James Stilwell as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Stephen Bailey as a director	(1 page)
04 Mar 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	(1 page)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
24 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
11 Aug 2008	363s	Return made up to 23/07/08; no change of members	(7 pages)
28 Mar 2008	288a	Director appointed david patrick dancaster	(1 page)
14 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New secretary appointed;new director appointed	(1 page)
26 Oct 2007	288b	Director resigned	(1 page)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
18 Aug 2007	363s	Return made up to 23/07/07; no change of members 363(353) ‐ Location of register of members address changed	(10 pages)
03 Feb 2007	AA	Accounts for a dormant company made up to 30 March 2006	(2 pages)
04 Sep 2006	363s	Return made up to 23/07/06; full list of members	(10 pages)