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MBS MONTAGEBAU LTD.

Company number 05362854

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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)
18 Jun 2008	287	Registered office changed on 18/06/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	View PDF Registered office changed on 18/06/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH - link opens in a new window - 1 page (1 page)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	CERTNM	Company name changed medical consulting LIMITED\certificate issued on 08/02/08	View PDF Company name changed medical consulting LIMITED\certificate issued on 08/02/08 - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	View PDF Accounting reference date shortened from 28/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
10 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Apr 2007	363a	Return made up to 14/02/07; full list of members	View PDF Return made up to 14/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	View PDF Accounts for a dormant company made up to 28 February 2006 - link opens in a new window - 2 pages (2 pages)
03 May 2006	363a	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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